SATISCO BELGIUM
De berekende faillissementskans van SATISCO BELGIUM over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2008 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00362919 |
| 31-12-2023 | volledig | 06-08-2024 | 2024-00335901 |
| 31-12-2022 | volledig | 01-09-2023 | 2023-00408771 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20386847 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-22600512 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32900219 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-32100058 |
| 31-12-2017 | volledig | 08-07-2018 | 2018-30800223 |
| 31-12-2016 | volledig | 04-08-2017 | 2017-41400189 |
| 31-12-2015 | volledig | 23-08-2016 | 2016-45800227 |
-
Actief05-09-2022 → heden
2 gebeurtenissen
- 04-09-2025 Mandaat verlengd· Bestuurder
- 05-09-2022 Benoemd· Bestuurder
-
Actief05-09-2022 → heden
-
Actief05-09-2022 → heden
2 gebeurtenissen
- 04-09-2025 Mandaat verlengd· Bestuurder
- 05-09-2022 Benoemd· Bestuurder
-
Actief21-06-2021 → heden
5 gebeurtenissen
- 14-01-2026 Benoemd· Bestuurder
- 02-12-2025 Benoemd· Bestuurder
- 05-09-2022 Benoemd· Bestuurder
- 27-05-2022 Ontslagen· Bestuurder
- 21-06-2021 Mandaat verlengd· Bestuurder
-
Actief21-06-2021 → heden
Voormalige bestuurders (2)
-
Voormalig05-09-2022 → 31-05-2024
2 gebeurtenissen
- 31-05-2024 Ontslagen· Bestuurder
- 05-09-2022 Benoemd· Bestuurder
-
Voormalig08-07-2019 → 31-12-2023
2 gebeurtenissen
- 31-12-2023 Ontslagen· Bestuurder
- 08-07-2019 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Grant Thornton Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Aman Kuderbux |
— | 29-12-2021 → heden |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 12-03-2008 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21812N1454/00Y011 | Brussel | 901 m² | 1 · 872 m² | 40,3 m · 12 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-01-2026 Alain KUNNEN benoemd tot bestuurder
- Alain KUNNEN — Bestuurder
Technische details
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}14-01-2026 Alain KUNNEN benoemd tot bestuurder
- Alain KUNNEN — Bestuurder
Technische details
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}02-12-2025 Alain KUNNEN benoemd tot bestuurder
- Alain KUNNEN — Bestuurder
Technische details
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}02-12-2025 Alain KUNNEN benoemd tot bestuurder
- Alain KUNNEN — Bestuurder
Technische details
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}04-09-2025 2 herbenoemd
- David RAMAKERS — Bestuurder
- Jean-Marie THUAL — Bestuurder
Technische details
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}04-09-2025 1 bestuurder benoemd, 2 herbenoemd
- Tu Anh NGUYEN — Dagelijks bestuur
- David RAMAKERS — Bestuurder
- Jean-Marie THUAL — Bestuurder
Technische details
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}28-10-2024 3 bestuurders benoemd, 1 ontslagnemend
- Aman Kuderbux — Commissaris
- Sien Devalet — Dagelijks bestuur
- Christopher Verhulst — Dagelijks bestuur
- Thomas GOETHALS — Bestuurder
Technische details
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"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": "2024-10-28",
"filing_date": "2024-10-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0896.381.552",
"name_full": "SATISCO BELGIUM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sien Devalet",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Aman Kuderbux — Commissaris
- Thomas GOETHALS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas GOETHALS",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de monsieur Thomas GOETHALS en tant qu\u0027administrateur au 31/05/2024 et lui donne d\u00E9charge pour l\u0027exercice 2023 et d\u00E9charge provisoire \u00E0 date pour l\u0027exercice en cours et se prononcera sur la d\u00E9charge d\u00E9finitive lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes 2",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aman Kuderbux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL GRANT THORNTON REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SRL GRANT THORNTHON REVISEURS D\u0027ENTREPRISES (inscrite sous le num\u00E9ro de membre IRE: B00127), ayant son si\u00E8ge social \u00E0 1800 Vilvoorde, 50 Medialaan, dont le repr\u00E9sentant permanent est monsieur Aman Kuderbux, r\u00E9viseur d\u0027entreprises inscrit sous le num\u00E9ro de mem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.381.552",
"name_full": "SATISCO BELGIUM",
"legal_form": "SRL"
}
}19-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Thomas GOETHALS — Dagelijks bestuur
- Florian BLOUCTET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florian BLOUCTET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027administrateurs de monsieur Florian BLOUCTET \u00E0 partir de 31/12/2023. L\u0027assembl\u00E9e lui donne d\u00E9charge provisoire",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florian BLOUCTET",
"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": "L\u0027assembl\u00E9e lui donne d\u00E9charge provisoire et d\u00E9cidera d\u00E9finitivement de la d\u00E9charge \u00E0 donner \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son mandat lors de la prochaine assembl\u00E9e annuelle.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Thomas GOETHALS",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration sp\u00E9ciale \u00E0 Monsieur Thomas GOETHALS afin d\u0027accomplir toutes les formalit\u00E9s en vue du d\u00E9p\u00F4t de la d\u00E9mission de monsieur Florian BLOUCTET",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Thomas GOETHALS",
"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": "Thomas GOETHALS Mandataire",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-19",
"filing_date": "2024-01-11",
"act_kind_objet": "D\u00E9mission"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0896.381.552",
"name_full": "SATISCO BELGIUM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas GOETHALS",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-01-2024 Florian BLOUCTET neemt ontslag als bestuurder
- Florian BLOUCTET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian BLOUCTET",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027administrateurs de monsieur Florian BLOUCTET \u00E0 partir de 31/12/2023. L\u0027assembl\u00E9e lui donne d\u00E9charge provisoire et d\u00E9cidera d\u00E9finitivement de la d\u00E9charge \u00E0 donner \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son mandat lors de la prochaine assembl\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.381.552",
"name_full": "SATISCO BELGIUM",
"legal_form": "SRL"
}
}05-09-2022 5 bestuurders benoemd, 1 ontslagnemend
- Jean-Marie THUAL — Bestuurder
- Florian BLOUCТЕТ — Bestuurder
- David RAMAKERS — Bestuurder
- Thomas GOETHALS — Bestuurder
- Alain KUNNEN — Bestuurder
- Alain KUNNEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain KUNNEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-27",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Alain KUNNEN, en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat. D\u00E9charge provisioire lui est donn\u00E9 pour ses actions jusqu\u0027au 27/05/2022..",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie THUAL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A.: - Jean-Marie THUAL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian BLOUC\u0422\u0415\u0422",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A.: - Florian BLOUC\u0422\u0415\u0422"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David RAMAKERS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A.: - David RAMAKERS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas GOETHALS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A.: - Thomas GOETHALS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain KUNNEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie \u0412.: - Alain KUNNEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.381.552",
"name_full": "SATISCO BELGIUM",
"legal_form": "SRL"
}
}29-12-2021 Aman Kuderbux benoemd tot commissaris
- Aman Kuderbux — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aman Kuderbux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de nommer la SRL GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES (inscrite sous le num\u00E9ro de membre IRE: B00127), ayant son si\u00E8ge social \u00E0 1800 Vilvoorde, 50 Medialaan, dont le repr\u00E9sentant permanent est Monsieur Aman Kuderbux, r\u00E9viseur d\u0027entreprises inscrit sous le num\u00E9ro de membre IRE A02621, comme commiss"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.381.552",
"name_full": "SATISCO BELGIUM",
"legal_form": "SRL"
}
}21-06-2021 2 herbenoemd
- KUNNEN Alain — Bestuurder
- BOUCTET Flornan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KUNNEN Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme les administrateurs actuels (anciennement g\u00E9rants), dans leur mandat d\u0027administrateur -Monsieur KUNNEN Alain ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOUCTET Flornan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme les administrateurs actuels (anciennement g\u00E9rants), dans leur mandat d\u0027administrateur -Monsieur BOUCTET Flornan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.381.552",
"name_full": "SATISCO BELGIUM",
"legal_form": "SPRL"
}
}21-06-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.381.552",
"name_full": "SATISCO BELGIUM",
"legal_form": "SPRL"
}
}21-06-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-06-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0896.381.552",
"name_full": "SATISCO BELGIUM",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-02-2020 Zetelverplaatsing van MONT-SAINT-GUIBERT naar BRUXELLES
- RUE EMILE FRANCQUI 1, 1435 MONT-SAINT-GUIBERT → Boulevard d'Ypres 41, 1000 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels Gewest",
"street": "Boulevard d\u0027Ypres",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "MONT-SAINT-GUIBERT",
"region": "Waals",
"street": "RUE EMILE FRANCQUI",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "1"
},
"effective_date": "2020-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 dater du 1er janvier 2020 \u00E0: Boulevard d\u0027Ypres 41, 1000 BRUXELLES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.381.552",
"name_full": "SATISCO BELGIUM",
"legal_form": "SPRL"
}
}18-10-2019 Florian Blouctet benoemd tot gedelegeerd bestuurder
- Florian Blouctet — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Florian Blouctet",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-08",
"evidence_quote": "Monsieur Florian Blouctet, domicili\u00E9 \u00E0 L1724 Luxembourg, Boulevard Prince Henri 11 est nomm\u00E9 en qualit\u00E9 de g\u00E9rant avec effet au 8 juillet 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.381.552",
"name_full": "SATISCO BELGIUM",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SATISCO BELGIUM |