Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
32 aktes Kapitaalverloop · 3
04-06-2024
Kapitaalwijziging
04-06-2024
v3.2
11-01-2010
v3.2
Alle aktes · 32
bijgewerkt 1 jaar geleden
2025
05-05-2025 4 bestuurders benoemd, 1 ontslagnemend
- Mozaik Consulting BV — Bestuurder
- Mozaik Consulting BV — Voorzitter
- Ingeborg Bergers — Dagelijks bestuur
- Georgios PAPANTONAKIS — Vaste vertegenwoordiger
- David FRANKE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David FRANKE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"reason": null,
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"via_org": {
"kbo": null,
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"address": "Kloosterweg 4 te 3020 Herent, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "director_in",
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"kbo": null,
"name": "Mozaik Consulting BV",
"address": "Kloosterweg 4 te 3020 Herent, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "620706-210.88",
"name": "Ingeborg Bergers",
"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": "De vergadering beslist alle machten te verlenen aan Mevr. Ingeborg Bergers, met Rijksregisternummer 620706-210.88, teneinde alle formaliteiten te vervullen op het handelsregister, alsook voor de neerlegging in het Belgisch Staatsblad en de inschrijving aldaar in overeenstemming te brengen met huidig",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Georgios PAPANTONAKIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mozaik Consulting BV",
"address": "Kloosterweg 4 te 3020 Herent, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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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": "2025-05-05",
"filing_date": "2025-04-24",
"act_kind_objet": "SCHRIFTELIJK GOEDGEKEURDE BESLUITEN DOOR DE STEMGERECHTIGDE AANDEELHOUDER VAN NOESIS SOLUTIONS NV EN NOTULEN BESTUURSVERGADERING D.D. 12 MAART 2025"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-12",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-03-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0859.625.975",
"name_full": "NOESIS SOLUTIONS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-05-2025 2 bestuurders benoemd, 1 ontslagnemend
- Mozaik Consulting BV — Ceo
- Mozaik Consulting BV — Voorzitter van de raad van bestuur
- David FRANKE — Bestuurslid
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurslid",
"person": {
"rrn": null,
"name": "David FRANKE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Mozaik Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Mozaik Consulting BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.625.975",
"name_full": "NOESIS SOLUTIONS NV"
}
}2024
04-06-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-04",
"filing_date": "2024-05-24",
"act_kind_objet": "SCHRIFTELIJK GOEDGEKEURDE BESLUITEN DOOR DE STEMGERECHTIGDE AANDEELHOUDER VAN NOESIS SOLUTIONS NV"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-03-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0859.625.975",
"name_full": "NOESIS SOLUTIONS",
"legal_form": "NV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Cybernet Systems Co., Ltd.",
"role": "aandeelhouder",
"n_shares": 2000,
"share_class": null
}
],
"share_classes_after": []
}04-06-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.625.975",
"name_full": "NOESIS SOLUTIONS NV"
}
}04-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- FRANKE David — Voorzitter
- Kota MITANI — Directeur en cfo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "FRANKE David",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directeur en CFO",
"person": {
"rrn": null,
"name": "Kota MITANI",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.625.975",
"name_full": "NOESIS SOLUTIONS"
}
}04-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jumpei Watase — Bestuurslid
- Kota Mitani — Bestuurslid
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurslid",
"person": {
"rrn": null,
"name": "Kota Mitani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurslid",
"person": {
"rrn": null,
"name": "Jumpei Watase",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.625.975",
"name_full": "NOESIS SOLUTIONS NV"
}
}04-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Ingeborg Bergers — Dagelijks bestuur
- Kota MITANI — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Kota MITANI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ontslag van Kota MITANI als Directeur en CFO",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "620706-210.88",
"name": "Ingeborg Bergers",
"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": "De vergadering beslist alle machten te verlenen aan mevrouw Ingeborg Bergers, met Rijksregisternummer 620706-210.88, teneinde alle formaliteiten te vervullen op het handelsregister, alsook voor de neerlegging in het Belgisch Staatsblad en de inschrijving al daar in overeenstemming te brengen met hui",
"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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-04",
"filing_date": "2024-04-01",
"act_kind_objet": "NOTULEN VAN DE BESTUURSVERGADERING GEHOUDEN OP 1 APRIL 2024"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-04-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0859.625.975",
"name_full": "NOESIS SOLUTIONS",
"legal_form": "NV"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-04-2024 3 bestuurders benoemd
- FRANKE David — Voorzitter
- MITANI Kota — Cfo
- MITANI Kota — Directeur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "FRANKE David",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CFO",
"person": {
"rrn": null,
"name": "MITANI Kota",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Directeur",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.625.975",
"name_full": "NOESIS SOLUTIONS"
}
}30-04-2024 2 bestuurders benoemd
- Kota MITANI — Directeur
- Ingeborg BERGERS — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
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"name": "Kota MITANI",
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},
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"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
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},
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},
{
"kind": "director_in",
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},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-01-01",
"unanimous": true
}
],
"is_correction": false,
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Kota MITANI — Bestuurder
- Hideyuki TANAKA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hideyuki TANAKA",
"address": null,
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},
"reason": "voluntary",
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"effective_date": "2023-12-31",
"evidence_quote": "Besloten dat de persoon hieronder ontslag neemt als bestuurslid van de Vennootschap op 31 december 2023.",
"decharge_status": null,
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},
{
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},
"reason": null,
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"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Besloten dat de persoon hieronder wordt gekozen als bestuurslid van de Vennootschap op 1 januari 2024 tot en met 31 december 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
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},
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "Ingeborg BERGERS",
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},
"reason": null,
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"evidence_quote": "De vergadering beslist alle machten te verlenen aan mevrouw Ingeborg BERGERS, met Rijksregisternummer 620706-210.88, teneinde alle formaliteiten te vervullen op het handelsregister, alsook voor de neerlegging in het Belgisch Staatsblad en de inschrijving al daar in overeenstemming te brengen met hui",
"decharge_status": "granted",
"mandate_duration": {
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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": "2024-04-30",
"filing_date": "2024-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0859.625.975",
"name_full": "NOESIS SOLUTIONS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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},
"co_filed_documents": [],
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}30-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Kota MITANI — Bestuurslid
- Hideyuki TANAKA — Bestuurslid
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurslid",
"person": {
"rrn": null,
"name": "Hideyuki TANAKA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurslid",
"person": {
"rrn": null,
"name": "Kota MITANI",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.625.975",
"name_full": "NOESIS SOLUTIONS"
}
}2023
30-11-2023 Wijziging in het bestuur
Notaris:
Jean Michel Bosmans · Leuven
Technische details
{
"events": [],
"notary": {
"name": "Jean Michel Bosmans",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-30",
"filing_date": "2023-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0859.625.975",
"name_full": "NOESIS SOLUTIONS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Michel Bosmans",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}30-11-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.625.975",
"name_full": "NOESIS SOLUTIONS"
}
}30-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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- Hideyuki TANAKA — Directeur
- Hideyuki Tanaka — Dagelijks bestuur
Technische details
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- FRANKE David — Voorzitter
- TANAKA Hideyuki — Cfo
- TANAKA Hideyuki — Directeur
Samenvatting:
v3.2
Technische details
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}11-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Hideyuki Tanaka — Bestuurder
- Tomoyuki Tatsuki — Bestuurder
Technische details
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- Hideyuki Tanaka — Bestuurslid
- Tomoyuki Tatsuki — Bestuurslid
Samenvatting:
v3.2
Technische details
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}05-05-2023 2 bestuurders benoemd, 1 ontslagnemend
- BDO Bedrijfsrevisoren BV — Commissaris
- Manuel Soria Machado — Commissaris
- Deloitte Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
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}2022
20-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Tomoyuki Tatsuki — Bestuurslid
- Hideyuki Tanaka — Bestuurslid
Samenvatting:
v3.2
Technische details
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}20-04-2022 2 bestuurders benoemd, 1 ontslagnemend
- Tomoyuki Tatsuki — Bestuurder
- Ingeborg Bergers — Dagelijks bestuur
- Hideyuki Tanaka — Bestuurder
Technische details
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}20-04-2022 3 bestuurders benoemd
- David Franke — Directeur
- Bram Van Der Heggen — Directeur
- Tomoyuki Tatsuki — Directeur
Technische details
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}20-04-2022 5 bestuurders benoemd
- David Franke — Ceo
- David Franke — Voorzitter van de raad van bestuur
- Bram Van Der Heggen — Algemeen directeur
- Tomoyuki Tatsuki — Cfo
- Tomoyuki Tatsuki — Algemeen directeur
Samenvatting:
v3.2
Technische details
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}2021
03-09-2021 4 bestuurders benoemd
- Katsufumi ARAKI — Bestuurder
- Hideyuki TANAKA — Bestuurder
- Reiko YASUE — Bestuurder
- Bram VAN DER HEGGEN — Bestuurder
Samenvatting:
v3.2
Technische details
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},
{
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},
{
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}03-09-2021 4 bestuurders benoemd, 2 ontslagnemend
- David Franke — Bestuurder
- Hideyuki Tanaka — Ceo
- Hideyuki Tanaka — Voorzitter van de raad van bestuur
- Bram Van Der Heggen — Algemeen directeur
- Reiko Yasue — Bestuurder
- Katsufumi Araki — Bestuurder
Samenvatting:
v3.2
Technische details
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},
{
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},
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}03-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Bram VAN DER HEGGEN — Bestuurder
- Toshiyuki TAKAHASHI — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
{
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}2019
06-06-2019 3 bestuurders benoemd, 2 ontslagnemend
- Katsufumi ARAKI — Bestuurslid
- Reiko Yasue — Bestuurslid
- Hideyuki Tanaka — Bestuurslid
- Sachie NAGAOKA — Bestuurslid
- Shingo NAKAMOTO — Bestuurslid
Samenvatting:
v3.2
Technische details
{
"events": [
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}
},
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"name": "Katsufumi ARAKI",
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}
},
{
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},
{
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}06-06-2019 4 bestuurders benoemd, 1 ontslagnemend
- Reiko YASUE — Ceo
- Reiko YASUE — Voorzitter van de raad van bestuur
- Hideyuki TANAKA — Cfo
- Hideyuki TANAKA — Gedelegeerd bestuurder
- Boxwood Consultirg BVBA — Bestuurder
Samenvatting:
v3.2
Technische details
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}06-06-2019 3 bestuurders benoemd, 4 ontslagnemend
- Toshiyuki TAKAHASHI — Bestuurslid
- Sachie NAGAOKA — Bestuurslid
- Shingo NAKAMOTO — Bestuurslid
- Jintaro NOZAWA — Bestuurslid
- Hiroshi WATANABE — Bestuurslid
- Satoshi FURUI — Bestuurslid
- Masafumi LIDA — Bestuurslid
Samenvatting:
v3.2
Technische details
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},
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},
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}06-06-2019 2 bestuurders benoemd
- Deloitte Bedrijfsrevisoren BV ovve CVBA — Commissaris
- Nico Houthaeve — Commissaris
Samenvatting:
v3.2
Technische details
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}Eerste 30 van 32 aktes