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Gegenereerd 28-06-2026
Actief BE 0752.709.508BV

REDSYSTEM

Rue du Progrès(FRY) 15 ·7503 Tournai, België· 5 jaar actief
Sector: Computerprogrammering en consultancy (62200)
Conclusie Checked

De berekende faillissementskans van REDSYSTEM over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2020 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 5 jaar
Bestuur 2
Vestigingen 1
Publicaties 9
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,5% Laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Jong bedrijf +Regio met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Meer dan 3 jaar actief
Opgericht in 2020 — ouder dan de statistisch meest kwetsbare eerste 3 jaar.
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 kerncijfers4 NBB-aangiften
Financiën worden verwerkt
NBB heeft 4 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 26-05-2025 2025-00105441
31-12-2023 micro 07-06-2024 2024-00114423
31-12-2022 micro 28-08-2023 2023-00372802
31-12-2021 micro 08-07-2022 2022-20172062
Bestuurders & mandaten 4 bestuurders
Huidige bestuurders & mandaten
  • T.T. HOLDINGSRechtspersoon
    Bestuurder· vast vert.: Erwin DEBAERE
    Staatsblad-akte 25157738 (15-12-2025)
    Actief
    01-10-2024 → heden
    2 gebeurtenissen
    • 01-12-2025 Mandaat verlengd· Bestuurder
    • 01-10-2024 Benoemd· Bestuurder
  • Trustteam GroupRechtspersoon
    Bestuurder· vast vert.: Stijn Vandeputte
    Staatsblad-akte 24165356 (22-11-2024)
    Actief
    01-10-2024 → heden
Voormalige bestuurders (2)
  • Giannino Cuignet
    Bestuurder
    Staatsblad-akte 24165356 (22-11-2024)
    Voormalig
    — → 01-10-2024
  • Mathieu Clicq
    Bestuurder
    Staatsblad-akte 24165356 (22-11-2024)
    Voormalig
    — → 01-10-2024
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor 1 commissaris
Commissaris / bedrijfsrevisor IBR/IRE-nummer Periode
Grant Thornton Réviseurs d'EntreprisesActief
Commissaris · vertegenwoordigd door Stefaan De Coninck
 — 17-12-2024 → heden
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
NACE primair Computerprogrammering en consultancy(62200)
Rechtsvorm BV(610)
Oprichtingsdatum18-08-2020
StatusActief
Postcode7503
Verbindingen & netwerk 6 verbonden bedrijven
Groepsstructuur
T.T. HOLDINGS
Moederbedrijf · 5 dochters · 1 vestiging
Controle→
Trustteam Group
Moederbedrijf · 6 dochters · 1 vestiging
Controle→
Netwerkverbindingen
ACSONE
Gedeelde rechtspersoon-bestuurder
→
DASHAN
Gedeelde rechtspersoon-bestuurder
→
TRUSTTEAM
Gedeelde rechtspersoon-bestuurder
→
TRUSTTEAM WALLONIE
Gedeelde rechtspersoon-bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
REDSYSTEM
Rue du Progrès(FRY) 13, 7503 TournaiOntwerpen en programmeren van computerprogramma's
sinds 20202.305.905.873
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.

Wallonië 2 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
57031B0394/00Z002 Wallonië 1,4 ha 1 · 1.457 m² 9,1 m · 2 verd.
57031B0362/00T004 Wallonië 2.944 m² 1 · 1.086 m² 14,9 m · 4 verd.
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 13 gebeurtenissen

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

2025
15-12-2025
Staatsblad-akte Bestuurswijziging
v3.2
15-12-2025
Staatsblad-akte Bestuurswijziging
26-05-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
17-12-2024
Staatsblad-akte Bestuurswijziging
17-12-2024
Staatsblad-akte Bestuurswijziging
v3.2
22-11-2024
Staatsblad-akte Bestuurswijziging
v3.2
22-11-2024
Staatsblad-akte Zetelwijziging
22-11-2024
Staatsblad-akte Zetelwijziging
v3.2
22-11-2024
Staatsblad-akte Bestuurswijziging
07-06-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · micro
2023
28-08-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · micro
2022
08-07-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · micro
2020
20-08-2020
Staatsblad-akte Oprichting
oprichting
Belgisch Staatsblad — aktes 9 aktes
Adresverloop · 2
22-11-2024
Zetelwijziging
22-11-2024
v3.2
Alle aktes · 9 bijgewerkt 6 maanden geleden
2025
15-12-2025 Erwin DEBAERE herbenoemd als bestuurder Bestuurswijziging
  • Erwin DEBAERE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin DEBAERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712691464",
        "name": "T.T. HOLDINGS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027organe a d\u00E9cid\u00E9 de nommer Monsieur Erwin DEBAERE comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS \u00E0 compter du 1 d\u00E9cembre 2025, conform\u00E9ment l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations, afin de repr\u00E9senter la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS dans l\u0027exercice de son mandat d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.709.508",
    "name_full": "REDSYSTEM",
    "legal_form": "SRL"
  }
}
15-12-2025 Erwin DEBAERE benoemd tot commissaris Bestuurswijziging
  • Erwin DEBAERE — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erwin DEBAERE",
        "address": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027organe a d\u00E9cid\u00E9 de nommer Monsieur Erwin DEBAERE comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS \u00E0 compter du 1 d\u00E9cembre 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erwin DEBAERE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0712.691.464",
        "name": "T.T. HOLDINGS sa",
        "address": "8500 Courtrai, Evolis 78",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "Monsieur Erwin DEBAERE remplace Madame Valerie DESEYN comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "Erwin DEBAERE",
      "rep_rotation_old_rep": "Valerie DESEYN",
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin DEBAERE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Erwin DEBAERE d\u00E9clare d\u0027accepter ce mandat de repr\u00E9sentant permanent.",
      "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": "2025-12-15",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0752.709.508",
    "name_full": "REDSYSTEM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Trustteam Group srl",
    "person_name": null,
    "org_rep_person_name": "Stijn Vandeputte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
17-12-2024 Grant Thornton Réviseurs d'Entreprises benoemd tot commissaris Bestuurswijziging
  • Grant Thornton Réviseurs d'Entreprises — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": "Uitbreidingstraat 72 bo\u00EEte 7, 2600 Anvers",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme commissaire: la soci\u00E9t\u00E9 Grant Thornton R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 2600 Anvers, Uitbreidingstraat 72 bo\u00EEte 7, repr\u00E9sent\u00E9e par Monsieur Stefaan De Coninck, r\u00E9viseur d\u0027entreprise, ayant son cabinet \u00E0 2600 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "2024-12-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0752.709.508",
    "name_full": "REDSYSTEM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "T.T. HOLDINGS sa",
    "person_name": null,
    "org_rep_person_name": "Valerie DESEYN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-12-2024 Stefaan De Coninck benoemd tot commissaris Bestuurswijziging
  • Stefaan De Coninck — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme commissaire: la soci\u00E9t\u00E9 Grant Thornton R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 2600 Anvers, Uitbreidingstraat 72 bo\u00EEte 7, repr\u00E9sent\u00E9e par Monsieur Stefaan De Coninck, r\u00E9viseur d\u0027entreprise, ayant son cabinet \u00E0 2600 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.709.508",
    "name_full": "REDSYSTEM",
    "legal_form": "SRL"
  }
}
22-11-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Valerie Deseyn — Bestuurder
  • Stijn Vandeputte — Bestuurder
  • Giannino Cuignet — Bestuurder
  • Mathieu Clicq — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giannino Cuignet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: Giannino Cuignet, domicili\u00E9 \u00E0 Rue Mansart 39 A, 7534 Maulde, Belgique; et Mathieu Clicq, domicili\u00E9 \u00E0 Rue \u00E0 la barre 1/A, 7530 Tournai, Belgique. et accepte ces d\u00E9missions pour "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Clicq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: Giannino Cuignet, domicili\u00E9 \u00E0 Rue Mansart 39 A, 7534 Maulde, Belgique; et Mathieu Clicq, domicili\u00E9 \u00E0 Rue \u00E0 la barre 1/A, 7530 Tournai, Belgique. et accepte ces d\u00E9missions pour "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Deseyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712691464",
        "name": "T.T. Holdings",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 D\u00C9CIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: \u2022T.T. Holdings, une soci\u00E9t\u00E9 anonyme de droit belge ayant son si\u00E8ge \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Vandeputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787918132",
        "name": "Green Hill Il",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "\u2022Green Hill Il, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0787.918.132 (RPM Bruxelles, division n\u00E9erlandophone), ayant pour repr\u00E9sentant perman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.709.508",
    "name_full": "REDSYSTEM",
    "legal_form": "SRL"
  }
}
22-11-2024 Zetelverplaatsing naar Froyennes Zetelwijziging
  • Rue du Progrès 15 à 7503 Froyennes
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Progr\u00E8s 15 \u00E0 7503 Froyennes",
        "city": "Froyennes",
        "region": "waals_gewest",
        "street": "Rue du Progr\u00E8s",
        "country": "BE",
        "postcode": "7503",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 DECIDE \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: Rue du Progr\u00E8s 15 \u00E0 7503 Froyennes;",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-22",
    "filing_date": "2024-10-01",
    "act_kind_objet": "D\u00E9missions et nominations des administrateurs \u002B transfer de s\u00ED\u00E8ge"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0752.709.508",
    "name_full": "Redsystem",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Otto Pieters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
22-11-2024 Zetelverplaatsing van Tournai naar Froyennes Zetelwijziging
  • Avenue de Maire 12, 7500 Tournai → Rue du Progrès 15, 7503 Froyennes
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Froyennes",
        "region": null,
        "street": "Rue du Progr\u00E8s",
        "country": "BE",
        "postcode": "7503",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Avenue de Maire",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 DECIDE \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: Rue du Progr\u00E8s 15 \u00E0 7503 Froyennes; Ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.709.508",
    "name_full": "REDSYSTEM",
    "legal_form": "SRL"
  }
}
22-11-2024 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • T.T. Holdings — Bestuurder
  • Green Hill Il — Bestuurder
  • Giannino Cuignet — Mandataire spéciaux
  • Victor Tavernier — Mandataire spéciaux
  • Giannino Cuignet — Bestuurder
  • Mathieu Clicq — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Giannino Cuignet",
        "address": "Rue Mansart 39 A, 7534 Maulde, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: Giannino Cuignet, domicili\u00E9 \u00E0 Rue Mansart 39 A, 7534 Maulde, Belgique",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu Clicq",
        "address": "Rue \u00E0 la barre 1/A, 7530 Tournai, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: Giannino Cuignet, domicili\u00E9 \u00E0 Rue Mansart 39 A, 7534 Maulde, Belgique; et Mathieu Clicq, domicili\u00E9 \u00E0 Rue \u00E0 la barre 1/A, 7530 Tournai, Belgique.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0712.691.464",
        "name": "T.T. Holdings",
        "address": "Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 D\u00C9CIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: \u2022T.T. Holdings, une soci\u00E9t\u00E9 anonyme de droit belge ayant son si\u00E8ge \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Valerie Deseyn",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0787.918.132",
        "name": "Green Hill Il",
        "address": "Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et \u2022Green Hill Il, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0787.918.132 (RPM Bruxelles, division n\u00E9erlandophone), ayant pour repr\u00E9sentant per",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Stijn Vandeputte",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Giannino Cuignet",
        "address": "Rue Aimable Dutrieux 90, 7500 Tournai, Belgique",
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      },
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      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer: \u2022Giannino Cuignet, domicili\u00E9 \u00E0 Rue Aimable Dutrieux 90, 7500 Tournai, Belgique; et",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Victor Tavernier",
        "address": "mont 111, 7890 Ellezelles, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "\u2022Victor Tavernier, domicili\u00E9 \u00E0 mont 111, 7890 Ellezelles, Belgique",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "decharge_granted",
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        "name": "Victor Tavernier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bert Van Ingelghem",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 D\u00C9CIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 Bert Van Ingelghem,",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madjda Temraz",
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        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madjda Temraz,",
      "decharge_status": null,
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    },
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      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "Lotte Van Winckel,",
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Otto Pieters",
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        "birth_place": null
      },
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      "via_org": null,
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      "evidence_quote": "Otto Pieters,",
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Jolien Vekemans",
        "address": null,
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        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Jolien Vekemans,",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Maud Van Hoorn",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Maud Van Hoorn",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adriaan De Leeuw",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et \u00E0 toutes les personnes qu\u0027elle a d\u00E9sign\u00E9es (y compris Adriaan De Leeuw)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
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      "role": "administrateur",
      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": "Borsbeeksebrug 28, 2600 Anvers",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et \u00E0 tout autre avocat, associ\u00E9 ou parajuriste d\u0027Argo Law BV, ayant son si\u00E8ge social \u00E0 Borsbeeksebrug 28, 2600 Anvers,",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
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      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 Ad-Ministerie BV, ayant son si\u00E8ge social \u00E0 Brusselsesteenweg 66, 1860 Meise,",
      "decharge_status": null,
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    },
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "L\u0027Organe d\u0027administration d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Bert Van Ingelghem,",
      "decharge_status": null,
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    },
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      },
      "reason": null,
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      "evidence_quote": "Madjda",
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      },
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      "evidence_quote": "Lotte Van Winckel,",
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    },
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      },
      "reason": null,
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      "evidence_quote": "Otto Pieters,",
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    },
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      },
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      "evidence_quote": "Jolien Vekemans,",
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    },
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        "profession": "avocat",
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      },
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      "evidence_quote": "Maud Van Hoorn",
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    },
    {
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        "profession": "avocat",
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      },
      "reason": null,
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      "evidence_quote": "et \u00E0 toutes les personnes qu\u0027elle a d\u00E9sign\u00E9es (y compris Adriaan De Leeuw)",
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        "name": "Argo Law BV",
        "address": "Borsbeeksebrug 28, 2600 Anvers",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "et \u00E0 tout autre avocat, associ\u00E9 ou parajuriste d\u0027Argo Law BV, ayant son si\u00E8ge social \u00E0 Borsbeeksebrug 28, 2600 Anvers,",
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        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 Ad-Ministerie BV, ayant son si\u00E8ge social \u00E0 Brusselsesteenweg 66, 1860 Meise,",
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    },
    {
      "kind": "board_snapshot",
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      "evidence_quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 DECIDE \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents de transf\u00E9rer",
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    },
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      "evidence_quote": "L\u0027Organe d\u0027administration d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Bert Van Ingelghem,",
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      "evidence_quote": "Lotte Van Winckel,",
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      },
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      "evidence_quote": "Otto Pieters,",
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    {
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        "name": "Jolien Vekemans",
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      "evidence_quote": "Jolien Vekemans,",
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    },
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        "name": "Maud Van Hoorn",
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        "profession": "avocat",
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      },
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      "evidence_quote": "Maud Van Hoorn",
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    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adriaan De Leeuw",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et \u00E0 toutes les personnes qu\u0027elle a d\u00E9sign\u00E9es (y compris Adriaan De Leeuw)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": "Borsbeeksebrug 28, 2600 Anvers",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et \u00E0 tout autre avocat, associ\u00E9 ou parajuriste d\u0027Argo Law BV, ayant son si\u00E8ge social \u00E0 Borsbeeksebrug 28, 2600 Anvers,",
      "decharge_status": null,
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      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 Ad-Ministerie BV, ayant son si\u00E8ge social \u00E0 Brusselsesteenweg 66, 1860 Meise,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-22",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0752.709.508",
    "name_full": "Redsystem",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Otto Pieters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
20-08-2020 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "7500 Tournai, Avenue de Maire, 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
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      "kind": "natural_person",
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        "name": "CUIGNET Giannino",
        "niss": null,
        "address": "7500 Tournai, Rue Aimable Dutrieux 90"
      },
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      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "CUIGNET Giannino",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CLICQ Mathieu Luc Dieudonn\u00E9",
        "niss": null,
        "address": "7530 Tournai (Gaurain-Ramecroix), Rue \u00E0 la Barre 1/A"
      },
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      "holder_person_name": "CLICQ Mathieu Luc Dieudonn\u00E9",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 0,
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  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0752.709.508",
    "name_full": "REDSYSTEM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-18",
  "post_incorporation_mandates": []
}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in — je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Computerconsultancy-activiteiten62020Overige diensten op het gebied van informatietechnologie en computer62090Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige diensten op het gebied van informatietechnologie en computer62900Ontwerpen en programmeren van computerprogramma's62010Beheer van computerfaciliteiten62030Overige diensten op het gebied van informatietechnologie en computer62090Ontwerpen van computerprogramma’s62100Overige diensten op het gebied van informatietechnologie en computer62900Webportalen63120Activiteiten van webportalen63910Reparatie en onderhoud van computers en communicatieapparatuur95100Reparatie van computers en randapparatuur95110
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR REDSYSTEM
Maatschappelijke zetel
Rue du Progrès(FRY) 15
7503 Tournai, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
ERL SERVICES BE 0424.020.256 · Tournai
2Circle BE 0434.866.143 · Lessines
AALPHA COMMUNICATION BE 0439.988.337 · Estaimpuis
ADM CONSTRUCT BE 0454.059.374 · La Louvière
BEL - ARMOR BE 0433.371.947 · Mons
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief