Group Expleo Technology Belgium
De berekende faillissementskans van Group Expleo Technology Belgium over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 4 |
| Vestigingen | 2 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 22-05-2026 | 2026-00122677 |
| 31-12-2024 | volledig | 08-05-2025 | 2025-00092062 |
| 31-12-2023 | volledig | 15-04-2024 | 2024-00063658 |
| 31-12-2022 | volledig | 26-04-2023 | 2023-00071919 |
| 31-12-2021 | volledig | 04-05-2022 | 2022-20019417 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29500001 |
| 31-12-2019 | volledig | 27-10-2020 | 2020-64300471 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-30700205 |
-
Actief29-10-2021 → heden
-
Actief08-10-2020 → heden
2 gebeurtenissen
- 18-09-2025 Ontslagen· Bestuurder
- 08-10-2020 Benoemd· Gedelegeerd bestuurder
-
Actief08-10-2020 → heden
-
Actief31-03-2019 → heden
Voormalige bestuurders (4)
-
Voormalig31-12-2020 → 29-10-2021
2 gebeurtenissen
- 29-10-2021 Ontslagen· Bestuurder
- 31-12-2020 Benoemd· Bestuurder
-
Voormalig14-11-2019 → 31-12-2020
2 gebeurtenissen
- 31-12-2020 Ontslagen· Bestuurder
- 14-11-2019 Benoemd· Zaakvoerder
-
Voormalig— → 14-11-2019
-
Voormalig— → 31-03-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SCRL Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Carl LASCHET |
— | 23-09-2021 → heden |
| SRL DELOITTE Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Carl LASCHEТ |
— | 22-07-2024 → heden |
| NACE primair | Ingenieurs(71121) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 01-08-2017 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21804D1424/00E002 | Brussel | 3.406 m² | 1 · 3.354 m² | 35,3 m · 9 verd. |
| 21807G0121/00A008 | Brussel | 975 m² | 1 · 1.484 m² | 31,4 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}29-10-2025 8 bestuurders benoemd, 1 ontslagnemend
- Ralph Gillessen — Bestuurder
- Stéphane Collin — Dagelijks bestuur
- Nicolas Plumier — Dagelijks bestuur
- Charles Haverbeke — Dagelijks bestuur
- Vincent Fusier — Dagelijks bestuur
- Stéphane Collin — Dagelijks bestuur
- Nicolas Plumier — Dagelijks bestuur
- Charles Haverbeke — Dagelijks bestuur
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}29-10-2025 Alexis D'Elia neemt ontslag als bestuurder
- Alexis D'Elia — Bestuurder
Technische details
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}21-03-2025 Verrichting in kapitaal of aandelen
Technische details
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}21-03-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}22-07-2024 1 bestuurder benoemd, 1 herbenoemd
- BST Réviseurs d'Entreprises SRL — Dagelijks bestuur
- SRL DELOITTЕ Réviseurs d'Entreprises — Commissaris
Technische details
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}
],
"notary": {
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-29",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0679.452.831",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2024 Carl LASCHEТ herbenoemd als commissaris
- Carl LASCHEТ — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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},
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 SRL DELOITT\u0415 R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, Belgique repr\u00E9sent\u00E9e par Carl LASCHE\u0422."
}
],
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"subject_company": {
"kbo": "0679.452.831",
"name_full": "GROUP EXPLEO TECHNOLOGY BELGIUM",
"legal_form": "SRL"
}
}24-11-2022 Statutenwijziging
Technische details
{
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},
"statute_change": {
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},
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00E0 Me. C\u00E9dric Guyot, Me. Alexandra Watrice et Me Charles Haverbeke, et/ou \u00E0 tout avocat du cabinet CMS de Backer \u00E0 Watermael-Boitsfort aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e et de mettre \u00E0 jour le registre des actionnaires",
"holder_kbo": null,
"holder_name": "CMS de Backer",
"scope_categories": [
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"shareholder_register_update"
],
"with_substitution": true
},
{
"quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"statute_coordination",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-03-2022 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 240 bte 24 - 1050 Bruxelles → Avenue Louise 240 bte 14 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "Avenue Louise 240 bte 14\n1050 Bruxelles",
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"country": "BE",
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},
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"box_number": "24",
"street_number": "240",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Les administrateurs approuvent le d\u00E9placement du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante:\nAvenue Louise 240 bte 14\n1050 Bruxelles",
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}
],
"notary": {
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},
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-01-20",
"unanimous": true
},
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"kbo": "0679.452.831",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Valentine Detournay",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staa",
"Annexes du Moniteur belge"
]
}03-03-2022 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 240, 1050 Bruxelles → Avenue Louise 240, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
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"postcode": "1050",
"box_number": "14",
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},
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"country": "BE",
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},
"effective_date": "2022-01-20",
"evidence_quote": "Les administrateurs approuvent le d\u00E9placement du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Louise 240 bte 14 1050 Bruxelles"
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.452.831",
"name_full": "GROUP EXPLEO TECHNOLOGY BELGIUM",
"legal_form": "SRL"
}
}09-02-2022 1 bestuurder benoemd, 1 ontslagnemend
- Ralph Gillessen — Bestuurder
- Roch THALLER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roch THALLER",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-29",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de M. Roch THALLER comme administrateur de la soci\u00E9t\u00E9 avec effet au 29 octobre 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ralph Gillessen",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-29",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Ralph Gillessen, n\u00E9 le 27/06/1969 et domicili\u00E9 en Allemagne \u00E0 52499 Baesweiler, Goerdelerstraat 10, comme administrateur de la Soci\u00E9t\u00E9 avec effet au 29 octobre 2021 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.452.831",
"name_full": "GROUP EXPLEO TECHNOLOGY BELGIUM",
"legal_form": "SRL"
}
}08-02-2022 Zetelverplaatsing van lIxelles naar Bruxelles
- Rue Gachard 88, boîte 14 - 1050 lIxelles → Avenue Louise 240 bte 24 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 240 bte 24\n1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "24",
"street_number": "240",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Gachard 88, bo\u00EEte 14 - 1050 lIxelles",
"city": "lIxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Gachard",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "88",
"locality_suffix": null
},
"effective_date": "2021-12-14",
"evidence_quote": "Les actionnaires approuvent le d\u00E9placement du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante:\nAvenue Louise 240 bte 24\n1050 Bruxelles",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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}
],
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-12-15",
"unanimous": true
},
"subject_company": {
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Diana Rengifo",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}08-02-2022 Zetelverplaatsing van Ixelles naar Bruxelles
- Rue Gachard 88, 1050 Ixelles → Avenue Louise 240, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
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"postcode": "1050",
"box_number": "24",
"street_number": "240"
},
"old_address": {
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"region": "Brussels",
"street": "Rue Gachard",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "88"
},
"effective_date": "2021-12-15",
"evidence_quote": "Les actionnaires approuvent le d\u00E9placement du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Louise 240 bte 24 1050 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "GROUP EXPLEO TECHNOLOGY BELGIUM",
"legal_form": "SRL"
}
}31-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Ralph Gillessen — Bestuurder
- Roch THALLER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roch THALLER",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-29",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de M. Roch THALLER comme administrateur de la soci\u00E9t\u00E9 avec effet au 29 octobre 2021."
},
{
"kind": "director_in",
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"person": {
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"name": "Ralph Gillessen",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-29",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Ralph Gillessen, n\u00E9 le 27/06/1969 et domicili\u00E9 en Allemagne \u00E0 52499 Baesweiler, Goerdelerstraat 10, comme administrateur de la Soci\u00E9t\u00E9 avec effet au 29 octobre 2021 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.452.831",
"name_full": "GROUP EXPLEO TECHNOLOGY BELGIUM",
"legal_form": "SRL"
}
}23-09-2021 Carl LASCHET herbenoemd als commissaris
- Carl LASCHET — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl LASCHET",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, Belgique repr\u00E9sent\u00E9e par Carl LASCHET."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.452.831",
"name_full": "GROUP EXPLEO TECHNOLOGY BELGIUM",
"legal_form": "SRL"
}
}08-02-2021 1 bestuurder benoemd, 1 ontslagnemend
- Roch THALLER — Bestuurder
- Frédéric Jammes — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Jammes",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de M. Fr\u00E9d\u00E9ric Jammes, n\u00E9 le 29 mars 1974 \u00E0 Perpignan (France) comme administrateur de la soci\u00E9t\u00E9 avec effet au 31.12.2020."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Roch THALLER",
"address": null,
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},
"effective_date": "2020-12-31",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Roch THALLER, n\u00E9 le 27/05/1968 \u00E0 Bourgoin-Jallieu (France) comme administrateur de la Soci\u00E9t\u00E9 avec effet au 31.12.2020 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0679.452.831",
"name_full": "GROUP EXPLEO TECHNOLOGY BELGIUM",
"legal_form": "SRL"
}
}26-10-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-10-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0679.452.831",
"name_full": "GROUP EXPLEO TECHNOLOGY BELGIUM",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"administrative_filing",
"statute_deposition"
],
"with_substitution": true
},
{
"quote": "\u00E0 l\u2019administrateur ou \u00E0 Madame Seygoleine LECHIEN, \u00E9lisant domicile au si\u00E8ge de la pr\u00E9sente soci\u00E9t\u00E9, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e ; ... A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "Seygoleine LECHIEN",
"scope_categories": [
"administrative_filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Alexis D\u2019ELIA",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer \u00E0 Monsieur D\u2019ELIA Alexis \u2013 Country Manager Belgium, le pouvoir de signer seul tous documents, r\u00E9aliser toutes op\u00E9rations et op\u00E9rer tous actes dans le cadre de l\u2019ex\u00E9cution d\u2019une d\u00E9cision prise par l\u2019organe d\u2019administration",
"excluded_powers": null
},
{
"name": "Seygoleine LECHIEN",
"quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de conf\u00E9rer \u00E0 Madame LECHIEN Seygoleine \u2013 DRH, le pouvoir de signer seul tous documents, r\u00E9aliser toutes op\u00E9rations et op\u00E9rer tous actes dans le cadre de l\u2019ex\u00E9cution d\u2019une d\u00E9cision prise par l\u2019organe d\u2019administration",
"excluded_powers": null
}
]
}
}16-12-2019 1 bestuurder benoemd, 1 ontslagnemend
- JAMMES Frédéric — Zaakvoerder
- de WOLFF Paulus — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "de WOLFF Paulus",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 compter du jour du proc\u00E8s-verbal, de Monsieur de WOLFF Paulus... Elle lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027au jour du proc\u00E8s-verbal.",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "JAMMES Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-14",
"evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 compter du jour proc\u00E8s-verbal, en tant que g\u00E9rant de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: Monsieur Fr\u00E9d\u00E9ric JAMMES"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.452.831",
"name_full": "GROUP EXPLEO TECHNOLOGY BELGIUM",
"legal_form": "SPRL"
}
}30-04-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
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"effective_date": "2019-04-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0679.452.831",
"name_full": "ASSYSTEM TECHNOLOGIES BELGIUM",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au g\u00E9rant, et/ou \u00E0 Madame Seygoleine Lechien, dont les bureaux sont \u00E9tablis rue Gachard, 88/14, \u00E0 1050 Bruxelles, avec pouvoir de substitution, aux fins d\u0027effectuer les \u00E9ventuelles d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e.",
"holder_kbo": null,
"holder_name": "Seygoleine Lechien",
"scope_categories": [
"administrative_filing",
"post_assembly_procedures"
],
"with_substitution": true
},
{
"quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
"holder_kbo": "0890.388.338",
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"statute_coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Paul de WOLF — Gedelegeerd bestuurder
- Roch Patrick Marie THALLER — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roch Patrick Marie THALLER",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-31",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Roch Patrick Marie THALLER, domicili\u00E9 \u00E0 92150 Suresnes (France), rue Carnot, 126, de son mandat de g\u00E9rant, avec effet au 31 mars 2019."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul de WOLF",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination, en qualit\u00E9 de g\u00E9rant, de Monsieur Paul de WOLF, domicili\u00E9 Jacob Marislaan 39, 6813 JP Arnhem, Pays-Bas, avec effet au 31 mars 2019, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.452.831",
"name_full": "ASSYSTEM TECHNOLOGIES BELGIUM",
"legal_form": "SPRL"
}
}27-09-2017 Kapitaalverhoging van €346.400 tot €365.000
- €18.600 → €365.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 346400.0,
"currency": "EUR",
"after_eur": 365000.0,
"delta_eur": 346400.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-09-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent quarante-six mille quatre cents euros (346.400,00 \u20AC) pour le porter de dix-huit mille six-cents euros (18.600,00 \u20AC) \u00E0 tro\u00EDs cent soixante-cing mille euros (365.000,00 \u20AC) par apport en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0679.452.831",
"name_full": "ASSYSTEM TECHNOLOGIES BELGIUM",
"legal_form": "SPRL"
}
}27-09-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-09-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0679.452.831",
"name_full": "ASSYSTEM TECHNOLOGIES BELGIUM",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au g\u00E9rant ainsi qu\u0027\u00E0 tout avocat du cabinet CMS DeBacker, \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 178, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des associ\u00E9s;",
"holder_kbo": null,
"holder_name": "CMS DeBacker",
"scope_categories": [
"administrative_filing",
"shareholder_register_update"
],
"with_substitution": true
},
{
"quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
"holder_kbo": "0890.388.338",
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"statute_coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-08-2017 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "Rue Gachard 88 bte 14, 1050 Ixelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "ASSYSTEM"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ASSYSTEM",
"contribution_type": "cash",
"amount_paid_in_eur": 18414,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "ASSYSTEM INTERNATIONAL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ASSYSTEM INTERNATIONAL",
"contribution_type": "cash",
"amount_paid_in_eur": 186,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0679.452.831",
"name_full": "Assystem Technologies Belgium",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2017-07-28",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Group Expleo Technology Belgium |