TRADEWARE
De berekende faillissementskans van TRADEWARE over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00154968 |
| 31-12-2024 | volledig | 10-06-2025 | 2025-00132834 |
| 31-12-2023 | volledig | 14-05-2024 | 2024-00088262 |
| 31-12-2022 | volledig | 15-05-2023 | 2023-00088092 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20055830 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-16300513 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19400480 |
| 31-12-2018 | volledig | 22-05-2019 | 2019-14000451 |
| 31-12-2017 | volledig | 22-05-2018 | 2018-13400514 |
| 31-12-2016 | volledig | 29-05-2017 | 2017-13500377 |
-
LOYERSCOBestuurderStaatsblad-akte 24450448 (13-12-2024)Actief13-12-2024 → heden
-
Dominique VerhulstAdministrateur indépendantStaatsblad-akte 21001919 (07-01-2021)Actief07-01-2021 → heden
-
Charles DelnoyGedelegeerd bestuurderStaatsblad-akte 21001919 (07-01-2021)Actief28-02-2018 → heden
2 gebeurtenissen
- 07-01-2021 Benoemd· Gedelegeerd bestuurder
- 28-02-2018 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (6)
-
Alexandre LeclerAuditorStaatsblad-akte 19129074 (27-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
REWISEAuditorStaatsblad-akte 19129074 (27-09-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
S.A. Moteurs et FrançoisBestuurderStaatsblad-akte 18038660 (28-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Laurent DenisMandataire ad hocStaatsblad-akte 11036419 (08-03-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
-
ROEBUCK & C° CONSULTANTS SPRLRechtspersoonBestuurderStaatsblad-akte 09084545 (17-06-2009)Niet recent bevestigdlaatst bevestigd in akte van 2009
-
Geoffroy VermeireBestuurderStaatsblad-akte 03037039 (31-03-2003)Niet recent bevestigdlaatst bevestigd in akte van 2003
Voormalige bestuurders (3)
-
SA PARTFIMRechtspersoonBestuurderStaatsblad-akte 24450448 (13-12-2024)Voormalig- → 13-12-2024
-
ROEBUCK & CONSULTANTS SPRLRechtspersoonAuditorStaatsblad-akte 19129074 (27-09-2019)Voormalig- → 27-09-2019
-
Marc GhyootBestuurderStaatsblad-akte 09084545 (17-06-2009)Voormalig- → 17-06-2009
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Alexandre LECLERActief Commissaire |
- | 22-12-2022 → heden |
Toon 3 eerdere commissarissen
| Henri Vaezen Commissaire opgevolgd door Alexandre LECLER in 2022 |
- | 28-06-2016 → 22-12-2022 |
| Pierre Alcover Commissaire opgevolgd door ROEBIJCK & CONSULTANTS SPRL in 2016 |
- | 08-03-2011 → 28-06-2016 |
| ROEBIJCK & CONSULTANTS SPRL Commissaire opgevolgd door Alexandre LECLER in 2022 |
- | 28-06-2016 → 22-12-2022 |
| NACE primair | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-06-1992 |
| Status | Actief |
| Postcode | 1435 |
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. |
|---|---|---|---|---|
| 25763M0621/00F000indicatief | Wallonië | 1,0 ha | 1 · 1.772 m² | 22,9 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 19 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
15-09-2025 Alexandre LECLER benoemd tot commissaire
- Alexandre LECLER, Commissaire
Technische details
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"subject_company": {
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}13-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- LOYERSCO, Bestuurder
- SA PARTFIM, Bestuurder
Technische details
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}03-07-2023 Wijziging in het bestuur
Technische details
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}22-12-2022 Alexandre LECLER benoemd tot commissaire
- Alexandre LECLER, Commissaire
Technische details
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}07-01-2021 2 bestuurders benoemd
- Dominique Verhulst, Administrateur indépendant
- Charles Delnoy, Gedelegeerd bestuurder
Technische details
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},
{
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"person": {
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}27-09-2019 2 bestuurders benoemd, 1 ontslagnemend
- REWISE, Auditor
- Alexandre Lecler, Auditor
- ROEBUCK & CONSULTANTS SPRL, Auditor
Technische details
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}11-06-2018 Zetelverplaatsing van Louain-la-Neuve naar Mont-Saint-Guibert
- Chemin du Cyclotron, 6 à 1348 Louain-la-Neuve → Rue du Fond Cattelain, 2 B - 1435 Mont-Saint-Guibert
Technische details
{
"events": [
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"seat_type": "siege_social",
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"raw": "Rue du Fond Cattelain, 2 B - 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Rue du Fond Cattelain",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "2",
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},
"old_address": {
"raw": "Chemin du Cyclotron, 6 \u00E0 1348 Louain-la-Neuve",
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"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2018-04-01",
"evidence_quote": "En application de cette disposition des statuts, le conseil d\u0027administration du vendredi 4 mai 2018 a d\u00E9c\u00EDd\u00E9 \u00E0 l\u0027unanimit\u00E9 de modifier avec effet au 1 avril 2018 la localisation du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue du Fond Cattelain, 2 B - 1435 Mont-Saint-Guibert",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "L\u0027article deux des statuts pr\u00E9voit que le conseil d\u0027administration peut d\u00E9cider de modifier le si\u00E8ge social.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
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],
"notary": {
"name": "Charles Delnoy",
"firm_city": null,
"firm_name": null,
"office_city": "Mont-Saint-Guibert",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2018-05-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-05-04",
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"subject_company": {
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"org_name": null,
"person_name": "Charles Delnoy",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de modification du si\u00E8ge social",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}28-02-2018 2 bestuurders benoemd
- S.A. Moteurs et François, Bestuurder
- Charles Delnoy, Gedelegeerd bestuurder
Technische details
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"name": "S.A. Moteurs et Fran\u00E7ois",
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"person": {
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"subject_company": {
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}
}28-06-2016 2 bestuurders benoemd
- ROEBIJCK & CONSULTANTS SPRL, Commissaire
- Henri Vaezen, Commissaire
Technische details
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"name": "ROEBIJCK \u0026 CONSULTANTS SPRL",
"address": null,
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},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Henri Vaezen",
"address": null,
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],
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"subject_company": {
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}08-03-2011 2 bestuurders benoemd
- Pierre Alcover, Commissaire
- Laurent Denis, Mandataire ad hoc
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Pierre Alcover",
"address": null,
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},
{
"kind": "director_in",
"role": "mandataire ad hoc",
"person": {
"rrn": null,
"name": "Laurent Denis",
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],
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"subject_company": {
"kbo": "0447.647.179",
"name_full": "TRADEWARE"
}
}17-06-2009 Statutenwijziging
Technische details
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"object_change": {
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"subject_company": {
"kbo": "0447.647.179",
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-07-2007 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean-Philippe Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-07-18",
"filing_date": "2007-06-26",
"act_kind_objet": ""
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2007-06-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.647.179",
"name": "TRADEWARE SA",
"role": "contributor",
"address": "Parc Einstein, chemin du Cyclotron 6 \u00E0 1348 Louvain-La-Neuve",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0890.157.419",
"name": "EFIXIENCE",
"role": "recipient",
"address": "Fontaine au Ch\u00EAne 12 \u00E0 1332 Genval",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La soci\u00E9t\u00E9 TRADEWARE SA c\u00E8de \u00E0 titre on\u00E9reux une branche d\u0027activit\u00E9 \u00E0 EFIXIENCE. Le transfert concerne une partie du patrimoine, notamment des actifs li\u00E9s \u00E0 une activit\u00E9 sp\u00E9cifique, sans transfert du patrimoine global de la soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0447.647.179",
"name_full": "TRADEWARE SA",
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},
"summary_narrative": "Le notaire Jean-Philippe Lagae a re\u00E7u le 26 juin 2007 un acte contenant le projet de cession \u00E0 titre on\u00E9reux d\u0027une branche d\u0027activit\u00E9 par TRADEWARE SA, soci\u00E9t\u00E9 anonyme ayant son si\u00E8ge \u00E0 Louvain-La-Neuve, \u00E0 EFIXIENCE, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e bas\u00E9e \u00E0 Genval. L\u0027op\u00E9ration est pr\u00E9sent\u00E9e comme un projet de cession, non encore approuv\u00E9 par les organes comp\u00E9tents.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}31-05-2006 Zetelverplaatsing van Wavre naar Louvain-la-Neuve
- Avenue Lavoisier, 18B - 1300 WAVRE → Parc Einstein, Chemin du Cyclotron, 6 à 1348 Louvain-la-Neuve
Technische details
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},
"effective_date": "2006-05-15",
"evidence_quote": "Lors de sa r\u00E9union du 10 mai 2006, le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social ainsi que le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 la date du 15 mai 2006 \u00E0 l\u0027adresse suivante: Parc Einstein, Chemin du Cyclotron, 6 \u00E0 1348 Louvain-la-Neuve.",
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}
],
"notary": {
"name": "Marc Ghyoot",
"firm_city": null,
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"office_city": "Wavre",
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},
"act_meta": {
"language": "fr",
"pub_date": "2006-05-31",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2006-05-10",
"unanimous": true
},
"subject_company": {
"kbo": "0447.647.179",
"name_full": "TRADEWARE SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Xerus Management",
"person_name": null,
"org_rep_person_name": "Olivier de Broqueville",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}31-03-2003 Geoffroy Vermeire benoemd tot bestuurder
- Geoffroy Vermeire, Bestuurder
Technische details
{
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"name": "Geoffroy Vermeire",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.647.179",
"name_full": "TRADEWARE"
}
}| Officiële naamFR | TRADEWARE |