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Gegenereerd 28-06-2026
Actief BE 0628.795.669Buitenlandse entiteit

Milestone Systems A/S

Banemarksvej 50 ·2605 Brondby, België· 11 jaar actief
Sector: Computerprogrammering en consultancy (62200)
Conclusie Checked

Voor de rechtsvorm van Milestone Systems A/S berekent Checked geen faillissementskans. Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 11 jaar
Bestuur 3
Vestigingen 1
Publicaties 15
Faillissementskans (12 mnd) Checked-model v1 · gratis

Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Gevestigd
Opgericht in 2015 — 11 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers
Geen financiële gegevens
Voor dit bedrijf zijn nog geen jaarrekeningcijfers beschikbaar. Er komen voortdurend bedrijven bij — kom binnenkort terug, of mail ons om dit bedrijf voorrang te geven.
Bestuurders & mandaten 11 bestuurders
Huidige bestuurders & mandaten
  • Muhammad Kamran Shafique
    Bestuurder
    Staatsblad-akte 26006606 (15-01-2026)
    Actief
    15-01-2026 → heden
  • Minoru Asada
    Bestuurder
    Staatsblad-akte 25049275 (15-04-2025)
    Actief
    01-10-2024 → heden
  • Kenneth Hune Petersen
    Bestuurder
    Staatsblad-akte 20083324 (22-07-2020)
    Actief
    01-08-2019 → heden
Voormalige bestuurders (8)
  • Vibeke Krog Uhrenholdt Olsen
    Bestuurder
    Staatsblad-akte 26006606 (15-01-2026)
    Voormalig
    — → 15-01-2026
  • Gustaf Löfberg
    Bestuurder
    Staatsblad-akte 25049275 (15-04-2025)
    Voormalig
    — → 01-10-2024
  • Lars Thinggaard
    Dagelijks bestuur
    Staatsblad-akte 20083324 (22-07-2020)
    Voormalig
    — → 14-04-2020
  • Lars Larsen
    Dagelijks bestuur
    Staatsblad-akte 20083324 (22-07-2020)
    Voormalig
    01-08-2019 → 01-08-2019
    2 gebeurtenissen
    • 01-08-2019 Ontslagen· Bestuurder
    • 01-08-2019 Benoemd· Dagelijks bestuur
  • Artur Gevorkovic Magaljan
    Bestuurder
    Staatsblad-akte 20083324 (22-07-2020)
    Voormalig
    — → 16-03-2016
  • Hans Jorgen Skovgaard
    Bestuurder
    Staatsblad-akte 20083324 (22-07-2020)
    Voormalig
    — → 16-03-2016
  • Peter Bo Jacobsen
    Bestuurder
    Staatsblad-akte 20083324 (22-07-2020)
    Voormalig
    — → 16-03-2016
  • Peter Jacob Rosengren Sorensen
    Bestuurder
    Staatsblad-akte 20083324 (22-07-2020)
    Voormalig
    — → 19-04-2012
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
NACE primair Computerprogrammering en consultancy(62200)
Rechtsvorm Buitenlandse entiteit(030)
Oprichtingsdatum17-03-2015
StatusActief
Postcode2605
Verbindingen & netwerk 10 verbonden bedrijven
Netwerkverbindingen
ACCESS IMMO
Gedeeld adres
→
BRIDGE IMMO
Gedeeld adres
→
→
CORNER IMMO
Gedeeld adres
→
EMOTRANS BELGIUM
Gedeeld adres
→
FORVIS MAZARS GROUP
Gedeeld adres
→
Hoist Group
Gedeeld adres
→
HUGO CONSULTING
Gedeeld adres
→
Snetor Benelux
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
Milestone Systems A/S
Bolwerklaan 21, 1210 Sint-Joost-ten-NodeComputerconsultancy-activiteiten
sinds 20152.244.335.421
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.

Brussel 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21014A0008/00Z010 Brussel 7.591 m² 1 · 6.964 m² 112,8 m · 22 verd.
Methodologie
via vestigingseenheden: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 15 gebeurtenissen

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

2026
19-02-2026
Staatsblad-akte Bestuurswijziging
v3.2
19-02-2026
Staatsblad-akte Bestuurswijziging
15-01-2026
Staatsblad-akte Bestuurswijziging
v3.2
15-01-2026
Staatsblad-akte Bestuurswijziging
2025
15-04-2025
Staatsblad-akte Bestuurswijziging
15-04-2025
Staatsblad-akte Bestuurswijziging
v3.2
2024
03-09-2024
Staatsblad-akte Bestuurswijziging
03-09-2024
Staatsblad-akte Bestuurswijziging
v3.2
2023
27-11-2023
Staatsblad-akte Bestuurswijziging
v3.2
27-11-2023
Staatsblad-akte Statutenwijziging
v3.2
2022
17-08-2022
Staatsblad-akte Bestuurswijziging
v3.2
2021
19-08-2021
Staatsblad-akte Bestuurswijziging
v3.2
03-02-2021
Staatsblad-akte Zetelwijziging
v3.2
2020
22-07-2020
Staatsblad-akte Bestuurswijziging
v3.2
2015
05-05-2015
Staatsblad-akte Oprichting
oprichting
Belgisch Staatsblad — aktes 15 aktes
Adresverloop · 1
03-02-2021
v3.2
Alle aktes · 15 bijgewerkt 4 maanden geleden
2026
19-02-2026 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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19-02-2026 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Jeppe Frandsen — Directeur
  • Seymour Erwin Liebman — Membre du conseil d'administration
  • Thomas Jensen — Directeur
  • Jeppe Frandsen — Membre du conseil d'administration
Technische details 
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    {
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        "rrn": null,
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
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15-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Muhammad Kamran Shafique — Bestuurder
  • Vibeke Krog Uhrenholdt Olsen — Bestuurder
Samenvatting: v3.2
Technische details 
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15-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Muhammad Kamran Shafique — Commissaris
  • Vibeke Krog Uhrenholdt Olsen — Commissaris
Technische details 
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "M. Muhammad Kamran Shafique a \u00E9t\u00E9 nomm\u00E9 membre du conseil d\u0027administration.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine Wailly",
        "address": "9051 Gand, Raymonde de Larochelaan 15/104",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars ALTOS BV",
        "address": "9051 Gand, Raymonde de Larochelaan 15/104",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 Madame Catherine Wailly, Monsieur Bram Busselot, Madame Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV, tous domicili\u00E9s au si\u00E8ge de Forvis Mazars ALTOS BV \u00E0 9051 Gand, Raymonde de Larochelaan 15/104, chacun d\u0027eux individuellement et avec le droit d",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bram Busselot",
        "address": "9051 Gand, Raymonde de Larochelaan 15/104",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars ALTOS BV",
        "address": "9051 Gand, Raymonde de Larochelaan 15/104",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 Madame Catherine Wailly, Monsieur Bram Busselot, Madame Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV, tous domicili\u00E9s au si\u00E8ge de Forvis Mazars ALTOS BV \u00E0 9051 Gand, Raymonde de Larochelaan 15/104, chacun d\u0027eux individuellement et avec le droit d",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ella Naert",
        "address": "9051 Gand, Raymonde de Larochelaan 15/104",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars ALTOS BV",
        "address": "9051 Gand, Raymonde de Larochelaan 15/104",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 Madame Catherine Wailly, Monsieur Bram Busselot, Madame Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV, tous domicili\u00E9s au si\u00E8ge de Forvis Mazars ALTOS BV \u00E0 9051 Gand, Raymonde de Larochelaan 15/104, chacun d\u0027eux individuellement et avec le droit d",
      "decharge_status": "granted",
      "mandate_duration": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2026-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0628.795.669",
    "name_full": "Milestone Systems A/S",
    "legal_form": "A/S"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ella Naert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
15-04-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Minoru Asada — Bestuurder
  • Gustaf Löfberg — Directeur
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Minoru Asada",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "En tant que nouveau membre du conseil d\u0027administration, il a \u00E9t\u00E9 propos\u00E9 d\u0027\u00E9lire :\n- Minoru Asada",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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    {
      "kind": "director_out",
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        "name": "Gustaf L\u00F6fberg",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En m\u00EAme temps, Gustaf L\u00F6fberg a d\u00E9cid\u00E9 de ne pas se repr\u00E9senter au conseil d\u0027administration.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00C0 la suite de cette r\u00E9solution, le conseil d\u0027administration de la soci\u00E9t\u00E9 est compos\u00E9 de:\nLau Normann (pr\u00E9sident(e))\nJeppe Frandsen\nJohn Sergio Blem\nMinoru Asada\nVibeke Krog Uhrenholdt Olsen\nMonika Adet\u00E9 Germanavi\u010Di\u016Bt\u0117",
      "decharge_status": null,
      "mandate_duration": 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": "Bruxellen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-15",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0628.795.669",
    "name_full": "Milestone Systems A/S",
    "legal_form": "Soci\u00E9t\u00E9 \u00E9trang\u00E8re"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-04-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Minoru Asada — Bestuurder
  • Gustaf Löfberg — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Minoru Asada",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "En tant que nouveau membre du conseil d\u0027administration, il a \u00E9t\u00E9 propos\u00E9 d\u0027\u00E9lire : - Minoru Asada"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustaf L\u00F6fberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "En m\u00EAme temps, Gustaf L\u00F6fberg a d\u00E9cid\u00E9 de ne pas se repr\u00E9senter au conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.795.669",
    "name_full": "MILESTONE SYSTEMS A/S",
    "legal_form": "SETR"
  }
}
2024
03-09-2024 Samenstelling van het bestuursorgaan bekendgemaakt Bestuurswijziging
Technische details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lau Normann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lau Normann, (pr\u00E9sident)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeppe Frandsen",
        "address": "Holmeg\u00E5rdsvej 29, 2920 Charlottenlund, Danemark",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Jeppe Frandsen (Pr\u00E9sident adjoint)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Sergio Blem",
        "address": "Lindeengen 6, st., 2740 Skovlunde, Danemark",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "John Sergio Blem",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustaf L\u00F6fberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gustaf L\u00F6fberg",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vibeke Krog Uhrenholdt Olsen",
        "address": "\u00D6stra Falkv\u00E4gen 11, SE-236 42 H\u00F6llviken, Su\u00E8de",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vibeke Krog Olsen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monika Adel\u00E8 Germanavi\u010Di\u016Bt\u00E9",
        "address": "Gr\u00E6kenlandsvej 37, 1. tv, 2300 Copenhague S, Danemark",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monika Adel\u00E8 Germanavi\u010Di\u016Bt\u00E9",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0628.795.669",
    "name_full": "Milestone Systems A/S",
    "legal_form": "Soci\u00E9t\u00E9 \u00E9trang\u00E8re"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ella Naert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-09-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.795.669",
    "name_full": "MILESTONE SYSTEMS A/S",
    "legal_form": "SETR"
  }
}
2023
27-11-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.795.669",
    "name_full": "MILESTONE SYSTEMS A/S",
    "legal_form": "SETR"
  }
}
27-11-2023 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": false,
    "effective_date": "2023-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.795.669",
    "name_full": "MILESTONE SYSTEMS A/S",
    "legal_form": "SETR"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Une procuration sp\u00E9ciale est alors accord\u00E9e \u00E0 Mme Catherine Wailly, M. Bram Busselot ou tout autre employ\u00E9 de \u0022Mazars ALTOS\u0022 BV, tous \u00E9lisant domicile au si\u00E8ge social de Mazars ALTOS BV \u00E0 9051 Gand, Raymonde de Larochelaan 15/104, chacun pouvant agir s\u00E9par\u00E9ment et avec droit de substitution, d\u0027accomplir toutes les formalit\u00E9s possibles et de signer tous les documents relatifs \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions pr\u00E9cit\u00E9es et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s des Guichets des Entreprises, de la Banque-Carrefour des Entreprises et de toutes les autorit\u00E9s f\u00E9d\u00E9rales, r\u00E9gionales et locales, y compris le greffe du Tribunal des Soci\u00E9t\u00E9s et les services du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Mazars ALTOS BV",
      "scope_categories": [
        "filing",
        "KBO",
        "publication",
        "tax",
        "general_representation"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
17-08-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.795.669",
    "name_full": "MILESTONE SYSTEMS A/S",
    "legal_form": "SETR"
  }
}
2021
19-08-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.795.669",
    "name_full": "MILESTONE SYSTEMS A/S",
    "legal_form": "SETR"
  }
}
03-02-2021 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Rue du Congrès 35, 1000 Bruxelles → Avenue du Boulevard 21, 1210 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Boulevard",
        "country": "BE",
        "postcode": "1210",
        "box_number": "8",
        "street_number": "21"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Congr\u00E8s",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le repr\u00E9sentant l\u00E9gal d\u00E9cid\u00E9 de transf\u00E9rer la succursale belge \u00E0 partir du 1er janvier 2021 \u00E0 l\u0027adresse suivante: Avenue du Boulevard 21, bo\u00EEte 8 1210 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.795.669",
    "name_full": "MILESTONE SYSTEMS A/S",
    "legal_form": "SETR"
  }
}
2020
22-07-2020 2 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • Kenneth Hune Petersen — Bestuurder
  • Lars Larsen — Dagelijks bestuur
  • Lars Thinggaard — Dagelijks bestuur
  • Peter Bo Jacobsen — Bestuurder
  • Artur Gevorkovic Magaljan — Bestuurder
  • Peter Jacob Rosengren Sorensen — Bestuurder
  • Hans Jorgen Skovgaard — Bestuurder
  • Lars Larsen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lars Thinggaard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-14",
      "evidence_quote": "Les administrateurs constatent, \u00E0 la date du 14 avril 2020, la d\u00E9mission de M. Lars Thinggaard en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bo Jacobsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-16",
      "evidence_quote": "Les administrateurs constatent la d\u00E9mission de M. Peter Bo Jacobsen, \u00E0 la date du 16 mars 2016, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Artur Gevorkovic Magaljan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-16",
      "evidence_quote": "Les administrateurs constatent la d\u00E9mission de M. Artur Gevorkovic Magaljan, \u00E0 la date du 16 mars 2016, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Jacob Rosengren Sorensen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-04-19",
      "evidence_quote": "Les administrateurs constatent la d\u00E9mission de M. Peter Jacob Rosengren Sorensen, \u00E0 la date du 19 avril 2012, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Jorgen Skovgaard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-16",
      "evidence_quote": "Les administrateurs constatent la d\u00E9mission de M. Hans Jorgen Skovgaard, \u00E0 la date du 16 mars 2016, en sa qualit\u00E9 de suppl\u00E9ant au conseil d\u0027administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Larsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Les administrateurs constatent la d\u00E9mission de M. Lars Larsen, \u00E0 la date du 1er ao\u00FBt 2019, en sa qualit\u00E9: d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Hune Petersen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Les administrateurs constatent, \u00E0 la date du 1\u00BAr ao\u00FBt 2019, la nomination de M. Kenneth Hune Petersen comme administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lars Larsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Les administrateurs constatent, \u00E0 la date du 1er ao\u00FBt 2019, la nomination de M. Lars Larsen comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.795.669",
    "name_full": "MILESTONE SYSTEMS A/S",
    "legal_form": "SETR"
  }
}
2015
05-05-2015 Oprichting van een ASBL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Banemarksvej 50, 2605 Br\u00F8ndby, Danemark",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0628.795.669",
    "name_full": "Milestone Systems A/S",
    "legal_form": "ASBL"
  },
  "initial_directors": [],
  "incorporation_date": "2003-04-24",
  "post_incorporation_mandates": []
}
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Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Groothandel in informatie- en communicatieapparatuur46500Groothandel in computers, randapparatuur en software46510Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR Milestone Systems A/S
Maatschappelijke zetel
Banemarksvej 50
2605 Brondby, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
4IT Consulting BE 0448.896.697 · Bornem
AERODIAM ANTWERP BE 0446.013.324 · Antwerpen
ALFA-SYSTEMS BE 0431.774.912 · Mechelen
ALPHAMATE BE 0435.127.548 · Puurs-Sint-Amands
ALVADO BE 0453.686.321 · Antwerpen
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief