I.M. Belgium
De berekende faillissementskans van I.M. Belgium over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1996 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 30 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 33 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 31-07-2025 | 2025-00358094 |
| 31-12-2023 | verkort | 16-07-2024 | 2024-00264010 |
| 31-12-2022 | verkort | 06-07-2023 | 2023-00221828 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20226463 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-44900584 |
| 31-12-2019 | volledig | 18-09-2020 | 2020-54800355 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-39000094 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-28100427 |
| 31-12-2016 | micro | 13-07-2017 | 2017-31100151 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-29600321 |
-
Actief20-07-2023 → heden
-
Actief30-10-2020 → heden
-
Actief29-09-2020 → heden
-
Actief17-05-2018 → heden
-
Actief08-09-2016 → heden
-
Actief08-09-2016 → heden
-
Actief01-08-2014 → heden
Voormalige bestuurders (7)
-
Voormalig— → 05-09-2025
-
Voormalig29-09-2020 → 30-10-2020
2 gebeurtenissen
- 30-10-2020 Ontslagen· Bestuurder
- 29-09-2020 Mandaat verlengd· Bestuurder
-
Voormalig05-12-2013 → 30-10-2020
4 gebeurtenissen
- 30-10-2020 Ontslagen· Bestuurder
- 29-09-2020 Mandaat verlengd· Bestuurder
- 08-09-2016 Mandaat verlengd· Bestuurder
- 05-12-2013 Benoemd· Bestuurder
-
Voormalig08-09-2016 → 30-10-2020
4 gebeurtenissen
- 30-10-2020 Ontslagen· Bestuurder
- 29-09-2020 Mandaat verlengd· Bestuurder
- 02-07-2018 Ontslagen· Bestuurder
- 08-09-2016 Mandaat verlengd· Bestuurder
-
Voormalig05-12-2013 → 17-05-2018
3 gebeurtenissen
- 17-05-2018 Ontslagen· Bestuurder
- 08-09-2016 Mandaat verlengd· Bestuurder
- 05-12-2013 Benoemd· Bestuurder
-
Voormalig— → 17-05-2018
-
Voormalig— → 05-12-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BMS SprlActief Commissaris · vertegenwoordigd door Paul Moreau |
— | 02-07-2018 → heden |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-02-1996 |
| Status | Actief |
| Postcode | 2800 |
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. |
|---|---|---|---|---|
| 12404G0443/00L002 | Vlaanderen | 838 m² | 1 · 369 m² | 9,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}24-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- Veronique Van de Water — Bestuurder
- Lisa Van Gaal — Bestuurder
- DE PRINS Tony — Bestuurder
Technische details
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}24-10-2025 Statutenwijziging
Technische details
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}24-10-2025 Statutenwijziging — naamswijziging
Technische details
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}24-10-2025 DE PRINS Tony neemt ontslag als bestuurder
- DE PRINS Tony — Bestuurder
Technische details
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}24-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "Op 6 oktober 2025 werd tijdens een buitengewone algemene vergadering van ARKAOS besloten de naam van de vennootschap te wijzigen in \u0027I.M. Belgium\u0027. Het bestuur werd herzien: de heer De Prins Tony werd ontslagen als bestuurder. Daarnaast werden de besloten vennootschap StrateVision.fin en haar aangestelden aangesteld als bijzondere gevolmachtigden met volmacht om de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen en haar registratie als BTW-belastingplichtige te verhelpen en te wijzigen.",
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}24-10-2025 DE PRINS Tony neemt ontslag als bestuurder
- DE PRINS Tony — Bestuurder
Technische details
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}24-10-2025 Statutenwijziging
Technische details
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}17-12-2024 5 bestuurders benoemd
- Tony De Prins — Algemeen directeur
- Tony De Prins — General manager
- Pete Goodliffe — Inmusic cto
- Thomas Allkins — Inmusic finance manager
- Isma Sheikh — Inmusic international financial controller
Technische details
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}17-12-2024 Wijziging in het bestuur
Technische details
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}17-12-2024 5 bestuurders benoemd
- Tony De Prins — Algemeen directeur
- Richard Seymour — Gedelegeerd bestuurder
- Pete Goodliffe — Gedelegeerd bestuurder
- Thomas Allkins — Gedelegeerd bestuurder
- Isma Sheikh — Gedelegeerd bestuurder
Technische details
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Richard Seymour",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Boven dit bedrag is de handtekening van gedelegeerd bestuurder - Richard Seymour vereist.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pete Goodliffe",
"address": null,
"birth_date": null,
"profession": "inMusic CTO",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Boven dit bedrag is de handtekening van de gedelegeerd bestuurder - Richard Seymour vereist.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": "74.07.02-191.91",
"name": "Thomas Allkins",
"address": null,
"birth_date": null,
"profession": "inMusic Finance Manager",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Boven dit bedrag is de handtekening van de gedelegeerd bestuurder - Richard Seymour vereist.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": "UK JK902339D",
"name": "Isma Sheikh",
"address": null,
"birth_date": null,
"profession": "inMusic International Financial Controller",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Boven dit bedrag is de handtekening van de gedelegeerd bestuurder - Richard Seymour vereist.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-12-09",
"act_kind_objet": "Benoeming en Volmacht"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-04-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.356.483",
"name_full": "ARKAOS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Richard Seymour",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-08-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0457.356.483",
"name_full": "ARKAOS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-08-2023 Zetelverplaatsing van Waterloo naar Mechelen
- 1410 Waterloo, Drève Richelle 161/68 → 2800 Mechelen, Battelsesteenweg 455 Building A2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2800 Mechelen, Battelsesteenweg 455 Building A2",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Battelsesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "455",
"locality_suffix": null
},
"old_address": {
"raw": "1410 Waterloo, Dr\u00E8ve Richelle 161/68",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "68",
"street_number": "161",
"locality_suffix": null
},
"effective_date": "2023-04-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 partir de ce jour, de 1410 Waterloo, Dr\u00E8ve Richelle 161/68, vers 2800 Mechelen, Battelsesteenweg 455 Building A2 et de modifier le premier paragraphe de l\u0027article 2 des statuts de la soci\u00E9t\u00E9 comme suit : \u003C\u003C Le si\u00E8ge social est \u00E9tabli \u00E0 2800 ",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 2800 Mechelen, Battelsesteenweg 455 Building A2.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Val\u00E9ry COLARD",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-08-07",
"filing_date": "2023-04-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-14",
"unanimous": true
},
"subject_company": {
"kbo": "0457.356.483",
"name_full": "ARKAOS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9ry COLARD",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Coordination des statuts",
"Procuration pour la coordination des statuts",
"Pouvoirs \u00E0 l\u0027organe d\u0027administration"
]
}07-08-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-07-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.356.483",
"name_full": "ARKAOS",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
"holder_kbo": null,
"holder_name": "Notaire Val\u00E9ry COLARD",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Richard Daniel SEYMOUR",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur d\u00E9l\u00E9gu\u00E9: -Monsieur Richard Daniel SEYMOUR, pr\u00E9nomm\u00E9.",
"excluded_powers": null
}
]
}
}07-08-2023 Zetelverplaatsing van Waterloo naar Mechelen
- Drève Richelle 161, 1410 Waterloo → Battelsesteenweg 455, 2800 Mechelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Battelsesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": "Building A2",
"street_number": "455"
},
"old_address": {
"city": "Waterloo",
"region": "Waals Gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "68",
"street_number": "161"
},
"effective_date": "2023-04-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 partir de ce jour, de 1410 Waterloo, Dr\u00E8ve Richelle 161/68, vers 2800 Mechelen, Battelsesteenweg 455 Building A2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.356.483",
"name_full": "ARKAOS",
"legal_form": "SA"
}
}07-07-2022 Richard Seymour benoemd tot gedelegeerd bestuurder
- Richard Seymour — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Richard Seymour",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.356.483",
"name_full": "ARKAOS"
}
}07-07-2022 Richard Seymour benoemd tot bestuurder
- Richard Seymour — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Seymour",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-30",
"evidence_quote": "Monsieur Richard Seymour, domicili\u00E9 6 Cruikshank Lea, Sandhurst GU47 OFX, UNITED KINGDOM est nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 30 octobre 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.356.483",
"name_full": "ARKAOS",
"legal_form": "SA"
}
}18-01-2021 1 bestuurder benoemd, 3 ontslagnemend
- Richard Seymour — Bestuurder
- Agnieszka Wojevoda — Bestuurder
- Marco Hinic — Bestuurder
- Magnus Schiller — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Agnieszka Wojevoda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marco Hinic",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Magnus Schiller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Richard Seymour",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.356.483",
"name_full": "ARKAOS"
}
}18-01-2021 1 bestuurder benoemd, 3 ontslagnemend
- Richard Seymour — Bestuurder
- Agnieszka Wojevoda — Bestuurder
- Marco Hinic — Bestuurder
- Magnus Schiller — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agnieszka Wojevoda",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-30",
"evidence_quote": "Madame Agnieszka Wojevoda, Mons\u00EDeur Marco Hinic et Monsieur Magnus Schiller pr\u00E9sentent leur d\u00E9mission \u00E0 l\u0027assembl\u00E9e qui accepte \u00E0 l\u0027unanimit\u00E9. Les administrateurs d\u00E9missionnaires sont d\u00E9charg\u00E9s de toute responsabilit\u00E9 \u00E0 la date de la pr\u00E9sente assembl\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Hinic",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-30",
"evidence_quote": "Madame Agnieszka Wojevoda, Mons\u00EDeur Marco Hinic et Monsieur Magnus Schiller pr\u00E9sentent leur d\u00E9mission \u00E0 l\u0027assembl\u00E9e qui accepte \u00E0 l\u0027unanimit\u00E9. Les administrateurs d\u00E9missionnaires sont d\u00E9charg\u00E9s de toute responsabilit\u00E9 \u00E0 la date de la pr\u00E9sente assembl\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magnus Schiller",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-30",
"evidence_quote": "Madame Agnieszka Wojevoda, Mons\u00EDeur Marco Hinic et Monsieur Magnus Schiller pr\u00E9sentent leur d\u00E9mission \u00E0 l\u0027assembl\u00E9e qui accepte \u00E0 l\u0027unanimit\u00E9. Les administrateurs d\u00E9missionnaires sont d\u00E9charg\u00E9s de toute responsabilit\u00E9 \u00E0 la date de la pr\u00E9sente assembl\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Seymour",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-30",
"evidence_quote": "Monsieur Richard Seymour, domicili\u00E9 6 Cruikshank Lea, Sandhurst GU47 OFX, UNITED KINGDOM est nomm\u00E9 administrateur. Le mandat prend effet \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal et viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.356.483",
"name_full": "ARKAOS",
"legal_form": "SA"
}
}18-01-2021 Zetelverplaatsing van Braine l'Alleud naar Waterloo
- Drève Dudinsart 42, 1420 Braine l'Alleud → Drève Richelle 161, 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "68",
"street_number": "161"
},
"old_address": {
"city": "Braine l\u0027Alleud",
"region": "Waals",
"street": "Dr\u00E8ve Dudinsart",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "42"
},
"effective_date": "2020-10-30",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 la nouvelle adresse suivante: Dr\u00E8ve Richelle 161, Building N, Box 68 B-1410 Waterloo, Belgique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.356.483",
"name_full": "ARKAOS",
"legal_form": "SA"
}
}18-01-2021 Zetelverplaatsing van Braine l'Alleud naar Waterloo
- Drève Dudinsart, 42 1420 Braine l'Alleud → Drève Richelle 161, Building N, Box 68 B-1410 Waterloo, Belgique
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dr\u00E8ve Richelle 161, Building N, Box 68 B-1410 Waterloo, Belgique",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "68",
"street_number": "161",
"locality_suffix": null
},
"old_address": {
"raw": "Dr\u00E8ve Dudinsart, 42 1420 Braine l\u0027Alleud",
"city": "Braine l\u0027Alleud",
"region": "waals_gewest",
"street": "Dr\u00E8ve Dudinsart",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2020-10-30",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 la nouvelle adresse suivante: Dr\u00E8ve Richelle 161, Building N, Box 68 B-1410 Waterloo, Belgique",
"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": "DUBRAPANT WALLON",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-01-18",
"filing_date": "2021-01-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2020-10-30",
"unanimous": true
},
"subject_company": {
"kbo": "0457.356.483",
"name_full": "ARKAOS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Richard Seymour",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 octobre 2020",
"D\u00E9mission des administrateurs d\u00E9missionnaires",
"Nomination de Monsieur Richard Seymour"
]
}29-09-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.356.483",
"name_full": "ARKAOS"
}
}29-09-2020 4 herbenoemd
- Agnieszka Wojevoda — Bestuurder
- Marco Hinic — Bestuurder
- Magnus Schiller — Bestuurder
- Byron Mc Master — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agnieszka Wojevoda",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027adminsitrateurs de Madame Agnieszka Wojevoda, Monsieur Marco Hinic et Monsieur Magnus Schiller sont renouvel\u00E9s pour une p\u00E9riode de 3 ans veant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Hinic",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027adminsitrateurs de Madame Agnieszka Wojevoda, Monsieur Marco Hinic et Monsieur Magnus Schiller sont renouvel\u00E9s pour une p\u00E9riode de 3 ans veant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magnus Schiller",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027adminsitrateurs de Madame Agnieszka Wojevoda, Monsieur Marco Hinic et Monsieur Magnus Schiller sont renouvel\u00E9s pour une p\u00E9riode de 3 ans veant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Byron Mc Master",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement que le mandat de M. Byron Mc Master, nomm\u00E9 en 2018, viendra \u00E9galement \u00E0 \u00E9c\u00E9hance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.356.483",
"name_full": "ARKAOS",
"legal_form": "SA"
}
}23-08-2018 1 bestuurder benoemd, 2 ontslagnemend
- Byron Lee MCMASTERS — Bestuurder
- Luc Goethals — Bestuurder
- Jack E. O'DONNELL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Goethals",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-17",
"evidence_quote": "D\u00E9mission avec effet au 17 mai 2018 de Monsieur Luc Goethals et de M. Jack E. O\u0027DONNELL de leur mandat d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jack E. O\u0027DONNELL",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-17",
"evidence_quote": "D\u00E9mission avec effet au 17 mai 2018 de Monsieur Luc Goethals et de M. Jack E. O\u0027DONNELL de leur mandat d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Byron Lee MCMASTERS",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-17",
"evidence_quote": "Nomination de M. MCMASTERS Byron Lee, en qualit\u00E9 d\u0027administrateur avec effet au 17/05/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.356.483",
"name_full": "ARKAOS",
"legal_form": "SA"
}
}23-08-2018 1 bestuurder benoemd, 2 ontslagnemend
- MCMASTERS Byron Lee — Bestuurder
- Luc Goethals — Bestuurder
- Jack E. O'Donnell — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Goethals",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jack E. O\u0027Donnell",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MCMASTERS Byron Lee",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.356.483",
"name_full": "ARKAOS"
}
}02-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Paul Moreau — Commissaris
- Marco Hinic — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BMS SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le bureau de r\u00E9viseurs d\u0027entreprises BMS SPRL dont les bureaux sont situ\u00E9s chauss\u00E9 ede Bruxelles, 757 \u00E0 1180 Bruxelles, repr\u00E9sent\u00E9 Monseiru Paul Moreau, r\u00E9viseur d\u0027entreprises, est nomm\u00E9 commissaire pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Hinic",
"address": null,
"birth_date": null
},
"evidence_quote": "Objet de l\u0027acte: D\u00E9mission-nomination"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.356.483",
"name_full": "ARKAOS",
"legal_form": "SA"
}
}02-07-2018 2 bestuurders benoemd
- Paul Moreau — Auditor
- Marco Hinic — Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marco Hinic",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.356.483",
"name_full": "ARKAOS"
}
}08-09-2016 Marco Hinic benoemd tot gedelegeerd bestuurder
- Marco Hinic — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Marco Hinic",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.356.483",
"name_full": "ARKAOS"
}
}08-09-2016 5 herbenoemd
- Agnieszka Wojewoda — Bestuurder
- Marco Hinic — Bestuurder
- Jack O'Donnell — Bestuurder
- Magnus Schiller — Bestuurder
- Luc Goethals — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agnieszka Wojewoda",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de Madame Agnieszka Wojewoda, de Monsieur Marco Hinic, de Monsieur Jack O\u0027Donnell, de M. Magnus Schiller et de M. Luc Goethals sont renouvel\u00E9s pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Hinic",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de Madame Agnieszka Wojewoda, de Monsieur Marco Hinic, de Monsieur Jack O\u0027Donnell, de M. Magnus Schiller et de M. Luc Goethals sont renouvel\u00E9s pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019. Monsieur Marco Hinic aura le titre d\u0027admini"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jack O\u0027Donnell",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de Madame Agnieszka Wojewoda, de Monsieur Marco Hinic, de Monsieur Jack O\u0027Donnell, de M. Magnus Schiller et de M. Luc Goethals sont renouvel\u00E9s pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magnus Schiller",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de Madame Agnieszka Wojewoda, de Monsieur Marco Hinic, de Monsieur Jack O\u0027Donnell, de M. Magnus Schiller et de M. Luc Goethals sont renouvel\u00E9s pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Goethals",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de Madame Agnieszka Wojewoda, de Monsieur Marco Hinic, de Monsieur Jack O\u0027Donnell, de M. Magnus Schiller et de M. Luc Goethals sont renouvel\u00E9s pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.356.483",
"name_full": "ARKAOS",
"legal_form": "SA"
}
}01-08-2014 John Eliot O'DONNELL herbenoemd als bestuurder
- John Eliot O'DONNELL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Eliot O\u0027DONNELL",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur John Eliot O\u0027DONNELL est renouvel\u00E9 pour une dur\u00E9e de 3 ans: venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.356.483",
"name_full": "ARKAOS",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | I.M. Belgium |