SYSTEM DEVELOPMENT AND ENGINEERING
De berekende faillissementskans van SYSTEM DEVELOPMENT AND ENGINEERING over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 26-06-2025 | 2025-00183244 |
| 31-12-2023 | micro | 12-07-2024 | 2024-00246441 |
| 31-12-2022 | micro | 24-05-2023 | 2023-00092704 |
| 31-12-2021 | micro | 01-06-2022 | 2022-20040927 |
| 31-12-2020 | micro | 28-05-2021 | 2021-15700588 |
| 31-12-2019 | micro | 10-07-2020 | 2020-29000066 |
| 31-12-2018 | micro | 21-05-2019 | 2019-13700554 |
| 31-12-2017 | micro | 08-05-2018 | 2018-12300321 |
| 31-12-2016 | micro | 22-05-2017 | 2017-12900413 |
| 31-12-2015 | verkort | 05-07-2016 | 2016-27900510 |
| NACE primair | 52100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-02-1989 |
| Status | Actief |
| Postcode | 3890 |
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. |
|---|---|---|---|---|
| 71044B0518/00E000 | Vlaanderen | 2.717 m² | 1 · 608 m² | 6,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-01-2024 2 bestuurders benoemd, 2 ontslagnemend
- CELIS Serge Leon Hubert Rene, Bestuurder
- VAN HOVE Michèle Jeanine Nadine, Bestuurder
- CELIS Serge Leon Hubert Rene, Bestuurder
- VAN HOVE Michèle Jeanine Nadine, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CELIS Serge Leon Hubert Rene",
"address": "3890 Gingelom, Katseistraat 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOVE Mich\u00E8le Jeanine Nadine",
"address": "3890 Gingelom, Katseistraat 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CELIS Serge Leon Hubert Rene",
"address": "3890 Gingelom, Katseistraat 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOVE Mich\u00E8le Jeanine Nadine",
"address": "3890 Gingelom, Katseistraat 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frank DE WILDE",
"firm_city": null,
"firm_name": null,
"office_city": "Gingelom",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-24",
"filing_date": "2024-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.849.990",
"name_full": "SYSTEM DEVELOPMENT AND ENGINEERING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank DE WILDE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Uitgifte van de akte",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}09-06-2004 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gingelom",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-06-09",
"filing_date": "2004-03-04",
"act_kind_objet": "Ontslag, d\u00E9charge en benoeming bestuurder en vaste vertegenwoordiger"
},
"decision": {
"body": "algemene_vergadering",
"date": "2003-05-05",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2003-05-05",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "N.V. The Oak Management and Consultancy"
},
"subject_company": {
"kbo": "0436.849.990",
"name_full": "SYSTEM DEVELOPMENT AND ENGINEERING",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": "Celis Serge",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Mevrouw Vriamont Eliane"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}17-09-2002 4 bestuurders benoemd, 2 ontslagnemend
- Mevr. Van Hove Michèle, Bestuurder
- Dhr. Celis Serge, Bestuurder
- Mevr. Van Hove Michèle, Gedelegeerd bestuurder
- Dhr. Celis Serge, Gedelegeerd bestuurder
- Mevr. Van Hove Michèle, Bestuurder
- Dhr. Celis Serge, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Van Hove Mich\u00E8le",
"address": "Katsei 2, 3890 Gingelom",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2002-02-20",
"evidence_quote": "Het blijkt uit het proces-verbaal van de bjzondere algemene vergadering dd. 20 februari 2002 dat ontslag en d\u00E9charge werd gegeven aan de voltallige raad van bestuur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Celis Serge",
"address": "Katse\u0131 2, 3890 Gingelom",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2002-02-20",
"evidence_quote": "Het blijkt uit het proces-verbaal van de bjzondere algemene vergadering dd. 20 februari 2002 dat ontslag en d\u00E9charge werd gegeven aan de voltallige raad van bestuur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Van Hove Mich\u00E8le",
"address": "Katsei 2, 3890 Gingelom",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2002-02-20",
"evidence_quote": "en dat werden benoemd als bestuurder: - Mevr. Van Hove Mich\u00E8le, Katsei 2, 3890 Gingelom",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Celis Serge",
"address": "Katse\u0131 2, 3890 Gingelom",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2002-02-20",
"evidence_quote": "en dat werden benoemd als bestuurder: - Mevr. Van Hove Mich\u00E8le, Katsei 2, 3890 Gingelom",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Van Hove Mich\u00E8le",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2002-02-20",
"evidence_quote": "en als gedelegeerd bestuurders die de vennootschap afzonderlijk kunnen vertegenwoordigen: - Mevr. Van Hove Mich\u00E8le",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Celis Serge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2002-02-20",
"evidence_quote": "en als gedelegeerd bestuurders die de vennootschap afzonderlijk kunnen vertegenwoordigen: - Mevr. Van Hove Mich\u00E8le",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het blijkt uit het proces-verbaal van de bjzondere algemene vergadering dd. 20 februari 2002 dat ontslag en d\u00E9charge werd gegeven aan de voltallige raad van bestuur",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het blijkt uit het proces-verbaal van de bjzondere algemene vergadering dd. 20 februari 2002 dat ontslag en d\u00E9charge werd gegeven aan de voltallige raad van bestuur",
"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": "Gingelom",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2002-09-17",
"filing_date": "2002-09-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2002-02-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.849.990",
"name_full": "SYSTEM DEVELOPMENT AND ENGINEERING",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mevr. Van Hove Mich\u00E8le",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | SYSTEM DEVELOPMENT AND ENGINEERING |
| AfkortingNL | S.D.E. |