Checked.be
Actief
BE 0715.506.048NV
Tradeshift
Chemin du Cyclotron 6 ·1348 Ottignies-Louvain-la-Neuve, België· 7 jaar actief
Conclusie
De berekende faillissementskans van Tradeshift over 12 maanden bedraagt 2,1% (gemiddeld). Het bedrijf is actief sinds 2018 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 | 7 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 36 |
Faillissementskans (12 mnd)
2,1%
Gemiddeld
0%0,5%1,5%4%10%≥25%
Geen NACE-activiteit geregistreerd
+Jong bedrijf
+Rechtsvorm met lager risicoprofiel
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Meer dan 3 jaar actief
Opgericht in 2018 — 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
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 5 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-01-2024 | volledig | 01-07-2025 | 2025-00233177 |
| 31-01-2023 | volledig | 04-03-2024 | 2024-00040532 |
| 31-01-2022 | volledig | 12-12-2022 | 2022-20537311 |
| 31-12-2020 | volledig | 07-12-2021 | 2021-79800096 |
| 31-12-2019 | volledig | 09-08-2021 | 2021-47800194 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief16-01-2025 → heden
-
Actief05-02-2024 → heden
-
Actief30-11-2022 → heden
-
Actief01-09-2020 → heden
-
Actief15-08-2020 → heden
2 gebeurtenissen
- 01-09-2020 Benoemd· Gedelegeerd bestuurder
- 15-08-2020 Benoemd· Bestuurder
Voormalige bestuurders (3)
-
Voormalig— → 16-01-2025
-
Voormalig06-03-2019 → 01-09-2020
2 gebeurtenissen
- 01-09-2020 Ontslagen· Gedelegeerd bestuurder
- 06-03-2019 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 15-08-2020
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Michel Weber, Reviseur d'EntreprisesActief Commissaris · vertegenwoordigd door Michel Weber |
— | 14-03-2023 → heden |
| KPMG Réviseurs d'Entreprises SCRL Commissaris · vertegenwoordigd door Xavier Nys |
— | 15-10-2019 → 15-10-2019 |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 05-12-2018 |
| Status | Actief |
| Postcode | 1348 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 14 dochters · 1 vestiging
Controle→
Netwerkverbindingen
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
Tradeshift
sinds 20182.282.861.445
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25386B0152/00N000 | Wallonië | 4,0 ha | 1 · 1,2 ha | 34,9 m · 2 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
23-03-2026
Staatsblad-akte
Bestuurswijziging
23-03-2026
Staatsblad-akte
Bestuurswijziging
2025
01-07-2025
NBB-neerlegging
Jaarrekening neergelegd
14-03-2025
Staatsblad-akte
Bestuurswijziging
14-03-2025
Staatsblad-akte
Bestuurswijziging
14-03-2025
Staatsblad-akte
Bestuurswijziging
14-02-2025
Staatsblad-akte
Bestuurswijziging
14-02-2025
Staatsblad-akte
Bestuurswijziging
14-02-2025
Staatsblad-akte
Bestuurswijziging
2024
25-07-2024
Staatsblad-akte
Bestuurswijziging
25-07-2024
Staatsblad-akte
Bestuurswijziging
25-07-2024
Staatsblad-akte
Bestuurswijziging
04-03-2024
NBB-neerlegging
Jaarrekening neergelegd
22-02-2024
Staatsblad-akte
Statutenwijziging
22-02-2024
Staatsblad-akte
Statutenwijziging
22-02-2024
Staatsblad-akte
Bestuurswijziging
22-02-2024
Staatsblad-akte
Bestuurswijziging
2023
14-03-2023
Staatsblad-akte
Bestuurswijziging
14-03-2023
Staatsblad-akte
Bestuurswijziging
14-03-2023
Staatsblad-akte
Bestuurswijziging
03-01-2023
Staatsblad-akte
Bestuurswijziging
03-01-2023
Staatsblad-akte
Bestuurswijziging
03-01-2023
Staatsblad-akte
Bestuurswijziging
2022
12-12-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
07-12-2021
NBB-neerlegging
Jaarrekening neergelegd
18-11-2021
Staatsblad-akte
Statutenwijziging
18-11-2021
Staatsblad-akte
Statutenwijziging
18-10-2021
Staatsblad-akte
Kapitaal & aandelen
18-10-2021
Staatsblad-akte
Bestuurswijziging
18-10-2021
Staatsblad-akte
Kapitaal & aandelen
18-10-2021
Staatsblad-akte
Kapitaal & aandelen
18-10-2021
Staatsblad-akte
Bestuurswijziging
09-08-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
15-09-2020
Staatsblad-akte
Bestuurswijziging
15-09-2020
Staatsblad-akte
Bestuurswijziging
2019
27-03-2019
Staatsblad-akte
Bestuurswijziging
27-03-2019
Staatsblad-akte
Bestuurswijziging
11-01-2019
Staatsblad-akte
Kapitaal & aandelen
11-01-2019
Staatsblad-akte
Kapitaal & aandelen
2018
07-12-2018
Staatsblad-akte
Oprichting
07-12-2018
Staatsblad-akte
Oprichting
Belgisch Staatsblad — aktes
Kapitaalverloop · 5
18-10-2021
Kapitaalwijziging
18-10-2021
v3.2
18-10-2021
v3.2
11-01-2019
v3.2
11-01-2019
v3.2
Alle aktes · 36
bijgewerkt 3 maanden geleden
2026
23-03-2026 2 bestuurders benoemd, 1 herbenoemd
- Katrien VORLAT — Dagelijks bestuur
- Camille MAUEL-FLION — Dagelijks bestuur
- Michel Weber — Commissaris
Technische details
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}23-03-2026 Michel Weber benoemd tot commissaire
- Michel Weber — Commissaire
Samenvatting:
v3.2
Technische details
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}2025
14-03-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}14-03-2025 4 bestuurders benoemd
- Katrien VORLAT — Directeur
- Tobias VERMEULEN — Directeur
- Sarah DEYN — Directeur
- Maria NINAHUALPA — Directeur
Technische details
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"corrected_publication_numac": null
}14-03-2025 2 bestuurders benoemd
- Michael Cowles — Personne autorisée (pouvoirs bancaires)
- Jim Modak — Personne autorisée (pouvoirs bancaires)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Personne autoris\u00E9e (pouvoirs bancaires)",
"person": {
"rrn": null,
"name": "Michael Cowles",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0715.506.048",
"name_full": "Tradeshift"
}
}14-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Michael Cowles — Bestuurder
- James Stirk — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Stirk",
"address": null,
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},
"effective_date": "2025-01-16",
"evidence_quote": "L\u0027assembl\u00E9e prend note de la lettre de d\u00E9mission de Monsieur James Stirk. L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat, la d\u00E9mission de Monsieur James Stirk comme ad-ministrateur unique de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Cowles",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Michael Cowles comme administrateur unique de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.506.048",
"name_full": "TRADESHIFT",
"legal_form": "SA"
}
}14-02-2025 5 bestuurders benoemd, 1 ontslagnemend
- Michael Cowles — Directeur
- Katrien VORLAT — Directeur
- Tobias VERMEULEN — Directeur
- Sarah DE DEYN — Directeur
- Maria NINAHUALPA — Directeur
- James Stirk — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
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"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": "2025-02-06",
"evidence_quote": "L\u0027assembl\u00E9e prend note de la lettre de d\u00E9mission de Monsieur James Stirk. L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat, la d\u00E9mission de Monsieur James Stirk comme administrateur unique de la Soci\u00E9t\u00E9.",
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{
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},
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"statutory": "statutair",
"compensated": false,
"effective_date": "2025-02-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Michael Cowles comme administrateur unique de Soci\u00E9t\u00E9, avec effet imm\u00E9diat. Il exercera son mandat \u00E0 titre gratuit. Son mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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{
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"person": {
"rrn": null,
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"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN et Maria NINAHUALPA, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de la R\u00E9gence 52, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027an",
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN et Maria NINAHUALPA, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de la R\u00E9gence 52, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027an",
"decharge_status": null,
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},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN et Maria NINAHUALPA, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de la R\u00E9gence 52, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027an",
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},
"reason": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN et Maria NINAHUALPA, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de la R\u00E9gence 52, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027an",
"decharge_status": null,
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"kind": "indefinite",
"value": null
},
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}
],
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"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-14",
"filing_date": "2025-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.506.048",
"name_full": "Tradeshift",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sarah De Deyn",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Michael Cowles — Administrateur unique
- James Stirk — Administrateur unique
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "James Stirk",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Michael Cowles",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0715.506.048",
"name_full": "Tradeshift"
}
}2024
25-07-2024 2 bestuurders benoemd
- James STIRK — Personne autorisée (pouvoirs bancaires)
- Jim MODAK — Personne autorisée (pouvoirs bancaires)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Personne autoris\u00E9e (pouvoirs bancaires)",
"person": {
"rrn": null,
"name": "James STIRK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Personne autoris\u00E9e (pouvoirs bancaires)",
"person": {
"rrn": null,
"name": "Jim MODAK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0715.506.048",
"name_full": "Tradeshift"
}
}25-07-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.506.048",
"name_full": "TRADESHIFT",
"legal_form": "SA"
}
}25-07-2024 5 bestuurders benoemd
- James STIRK — Directeur
- Jim MODAK — Directeur
- Katrien VORLAT — Directeur
- Camille MAUEL-FLION — Directeur
- Tobias VERMEULEN — Directeur
Technische details
{
"events": [
{
"kind": "decharge_granted",
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"person": null,
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"compensated": null,
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"evidence_quote": "L\u0027administrateur unique d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat, tous les pouvoirs bancaires existants.",
"decharge_status": "granted",
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},
{
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},
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"evidence_quote": "L\u0027administrateur unique d\u00E9cide de d\u00E9l\u00E9guer, avec effet imm\u00E9diat, \u00E0 Monsieur James STIRK et Monsieur Jim MODAK (les \u0022Personnes autoris\u00E9es\u0022), agissant conjointement, les pouvoirs bancaires suivants:",
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{
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},
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"evidence_quote": "L\u0027administrateur unique d\u00E9cide de d\u00E9l\u00E9guer, avec effet imm\u00E9diat, \u00E0 Monsieur James STIRK et Monsieur Jim MODAK (les \u0022Personnes autoris\u00E9es\u0022), agissant conjointement, les pouvoirs bancaires suivants:",
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},
{
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},
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"evidence_quote": "Le conseil d\u0027administration donne procuraticn \u00E0 Katrien VORLAT, Camille MAUEL-FLION et Tobias VERMEULEN, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue Royale 145, agissant individuellement, avec droit de substitution, afin de faire tout le n\u00E9cessaire pour publier les d\u00E9cisions du conseil d\u0027administ",
"decharge_status": null,
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},
{
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"birth_date": null,
"profession": null,
"birth_place": null
},
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"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Tobias VERMEULEN",
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},
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2024-07-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.506.048",
"name_full": "Tradeshift",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0715.506.048",
"name_full": "Tradeshift"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-02-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0715.506.048",
"name_full": "TRADESHIFT",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-02-2024 1 bestuurder benoemd, 2 ontslagnemend
- STIRK James Edward — Administrateur unique
- LANNG Christian — Bestuurder
- TATE Ryan — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LANNG Christian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "TATE Ryan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "STIRK James Edward",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0715.506.048",
"name_full": "Tradeshift"
}
}22-02-2024 STIRK James Edward benoemd tot bestuurder
- STIRK James Edward — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STIRK James Edward",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-05",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur unique Monsieur STIRK James Edward, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions relatives \u00E0 l\u2019exercice de ce mandat, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, ce qu\u2019il a accept\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.506.048",
"name_full": "TRADESHIFT",
"legal_form": "SA"
}
}2023
14-03-2023 Michel Weber benoemd tot commissaris
- Michel Weber — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Weber",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0465.812.410",
"name": "Michel Weber SRL",
"address": "rue aux Laines 38, 1000 Bruxelles, Belgique",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
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"evidence_quote": "Extrait certifi\u00E9 conforme",
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},
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}14-03-2023 Michel Weber benoemd tot commissaire
- Michel Weber — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "commissaire",
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],
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}
}14-03-2023 Michel Weber benoemd tot commissaris
- Michel Weber — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
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}
],
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}
}03-01-2023 2 bestuurders benoemd, 1 ontslagnemend
- Ryan Tate — Bestuurder
- Ryan Tate — Dagelijks bestuur
- Carrie Dolan — Bestuurder
Technische details
{
"events": [
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat de KPMG R\u00E9viseurs d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Xavier Nys [...]",
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"decisions": [
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"unanimous": true
},
{
"body": "assembl\u00E9e_generale_ordinaire",
"date": "2022-12-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
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"org_kbo": null,
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},
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}03-01-2023 2 bestuurders benoemd, 3 ontslagnemend
- Ryan Tate — Bestuurder
- Ryan Tate — Gestion journalière
- Carrie Dolan — Bestuurder
- Carrie Dolan — Gestion journalière
- KPMG Réviseurs d'entreprises SRL — Commissaire
Samenvatting:
v3.2
Technische details
{
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}
],
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"subject_company": {
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}
}03-01-2023 Ryan Tate benoemd tot bestuurder
- Ryan Tate — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ryan Tate",
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},
"effective_date": "2022-11-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, sur proposition du conseil d\u0027administration de la Soci\u00E9t\u00E9, la cooptation de Monsieur Ryan Tate en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 30 novembre 2022."
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "TRADESHIFT",
"legal_form": "SA"
}
}2021
18-11-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2021-10-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-11-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-10-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
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},
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},
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}18-10-2021 3 bestuurders benoemd, 2 ontslagnemend
- Carrie Dolan — Bestuurder
- Carrie Dolan — Dagelijks bestuur
- Michel Colin — Dagelijks bestuur
- Peter Van Pruissen — Bestuurder
- Heinrich Clausen — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Peter Van Pruissen",
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}
},
{
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},
{
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"person": {
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"name": "Heinrich Clausen",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
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}
}18-10-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
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"act_meta": {
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},
"subject_company": {
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}18-10-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}18-10-2021 3 bestuurders benoemd, 2 ontslagnemend
- Carrie Dolan — Bestuurder
- Carrie Dolan — Gedelegeerd bestuurder
- Michel Colin — Gedelegeerd bestuurder
- Peter Van Pruissen — Bestuurder
- Heinrich Clausen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Pruissen",
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},
"effective_date": "2020-08-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte avec effet \u00E0 partir du 15 aout 2020 la d\u00E9mission de Peter Van Pruissen comme administrateur de la Soci\u00E9t\u00E9."
},
{
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"effective_date": "2020-08-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Carrie Dolan comme administrateur de la Soci\u00E9t\u00E9 avec effet: imm\u00E9diat."
},
{
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},
"effective_date": "2020-09-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de r\u00E9voquer avec effet imm\u00E9diat Heinrich Clausen comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
},
{
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},
"effective_date": "2020-09-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer avec effet imm\u00E9diat, agissant individuellement, les personnes suivantes \u00E0 la gestion journali\u00E8re: - Carrie Dolan"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel Colin",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer avec effet imm\u00E9diat, agissant individuellement, les personnes suivantes \u00E0 la gestion journali\u00E8re: - Michel Colin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.506.048",
"name_full": "TRADESHIFT",
"legal_form": "SA"
}
}2020
15-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- Xavier Nys — Representative of the commissioner
- Frederic Poesen — Representative of the commissioner
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representative of the commissioner",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of the commissioner",
"person": {
"rrn": null,
"name": "Xavier Nys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0715.506.048",
"name_full": "Tradeshift"
}
}15-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- Xavier Nys — Commissaris
- Frederic Poesen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-15",
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL d\u00E9cid\u00E9 de remplacer Frederic Poesen par Xavier Nys, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de 15 octobre 2019."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Nys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-15",
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL d\u00E9cid\u00E9 de remplacer Frederic Poesen par Xavier Nys, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de 15 octobre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.506.048",
"name_full": "TRADESHIFT",
"legal_form": "SA"
}
}Eerste 30 van 36 aktes
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Ondernemingsgegevens (KBO)
Namen & handelsnamen
| Officiële naamFR | Tradeshift |
Maatschappelijke zetel
Chemin du Cyclotron 6
1348 Ottignies-Louvain-la-Neuve, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.