ACAPELA GROUP BABEL Technologies
The computed 12-month bankruptcy probability of ACAPELA GROUP BABEL Technologies is 0.1% (very low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 29 yrs |
| Board | 14 |
| Locations | 1 |
| Publications | 21 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 15-06-2026 | 2026-00159304 |
| 31-12-2024 | volledig | 12-06-2025 | 2025-00133647 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00122763 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00222620 |
| 31-12-2021 | volledig | 10-05-2022 | 2022-20024871 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20300215 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20400477 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-17500367 |
| 31-12-2017 | volledig | 24-07-2018 | 2018-37300245 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-21700090 |
-
Fredrik RubenAdministratorState Gazette act 22088800 (22-07-2022)Current22-07-2022 → present
-
Linda TybringAdministratorState Gazette act 22088800 (22-07-2022)Current22-07-2022 → present
-
Thierry PoskinAdministratorState Gazette act 22088800 (22-07-2022)Current22-07-2022 → present
2 events
- 22-07-2022 Resigned· Administrator
- 22-07-2022 Appointed· Administrator
-
Alexandre de SaedeleerDirectorState Gazette act 22076055 (28-06-2022)Current28-06-2022 → present
2 events
- 28-06-2022 Appointed· Director
- 28-06-2022 Resigned· Director
-
Alexandre SaboundjianDirectorState Gazette act 22076055 (28-06-2022)Current28-06-2022 → present
2 events
- 28-06-2022 Appointed· Director
- 28-06-2022 Resigned· Director
-
MarstrandDirectorState Gazette act 22076055 (28-06-2022)Current28-06-2022 → present
Show 8 more sitting directors
-
Marstrand SALegal entityDirectorState Gazette act 22076056 (28-06-2022)Current28-06-2022 → present
-
EY Réviseurs d'Entreprises SRLLegal entityAuditorState Gazette act 20114163 (01-10-2020)Current01-10-2020 → present
-
Rémy CadicCeoState Gazette act 20114164 (01-10-2020)Current01-10-2020 → present
-
Serge BouoherPresidentState Gazette act 20114163 (01-10-2020)Current01-10-2020 → present
-
Henri LeichAdministratorState Gazette act 20114163 (01-10-2020)Current05-07-2016 → present
5 events
- 01-10-2020 Appointed· Administrator
- 16-09-2019 Appointed· Director
- 30-08-2018 Appointed· Director
- 26-09-2017 Appointed· Administrator
- 05-07-2016 Appointed· Director
-
Invest Borinage-CentreDirectorState Gazette act 22076055 (28-06-2022)Current05-07-2016 → present
4 events
- 28-06-2022 Appointed· Director
- 28-06-2022 Appointed· Director
- 16-09-2019 Appointed· Director
- 05-07-2016 Appointed· Director
-
Olivier DerooAdministratorState Gazette act 20114163 (01-10-2020)Current05-07-2016 → present
5 events
- 01-10-2020 Appointed· Administrator
- 16-09-2019 Appointed· Director
- 30-08-2018 Appointed· Director
- 26-09-2017 Appointed· Administrator
- 05-07-2016 Appointed· Director
-
SparaxisDirectorState Gazette act 22076055 (28-06-2022)Current05-07-2016 → present
4 events
- 28-06-2022 Appointed· Director
- 28-06-2022 Appointed· Director
- 16-09-2019 Appointed· Director
- 05-07-2016 Appointed· Director
Historic, not recently confirmed (4)
-
Thierry POSKIN NISSManaging directorState Gazette act 18054663 (03-04-2018)Not recently confirmedlast confirmed in an act from 2018
-
Alexandre PlissartRepresentative permanentState Gazette act 17136240 (26-09-2017)Not recently confirmedlast confirmed in an act from 2017
-
Antoine KauffeisenDirectorState Gazette act 16092513 (05-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Lars-Erik LarssonManaging directorState Gazette act 16092513 (05-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 03-04-2018 Resigned· Managing director
- 05-07-2016 Appointed· Managing director
Permanent representatives (3)
-
Adrien GrabarskiReprésentant permanent de sparaxisState Gazette act 22076056 (28-06-2022)Permanent representative- → 28-06-2022
-
Serge DemoulinReprésentant permanent d'invest borinage centreState Gazette act 22076056 (28-06-2022)Permanent representative- → 28-06-2022
-
Thierry PoskinReprésentant permanent de marstrand saState Gazette act 22076056 (28-06-2022)Permanent representative- → 28-06-2022
Former directors (4)
-
Adrien GrabarskiAdministratorState Gazette act 22088800 (22-07-2022)Former- → 22-07-2022
-
Serge BoucherDirectorState Gazette act 22076055 (28-06-2022)Former05-07-2016 → 22-07-2022
7 events
- 22-07-2022 Resigned· Administrator
- 28-06-2022 Appointed· Director
- 28-06-2022 Appointed· Chair
- 16-09-2019 Appointed· Chair
- 30-08-2018 Appointed· Chair
- 26-09-2017 Appointed· President
- 05-07-2016 Appointed· Chair
-
Serge DemoulinRepresentative permanentState Gazette act 17136240 (26-09-2017)Former26-09-2017 → 22-07-2022
2 events
- 22-07-2022 Resigned· Administrator
- 26-09-2017 Appointed· Representative permanent
-
Alexandre WiedmerDirectorState Gazette act 16092513 (05-07-2016)Former- → 05-07-2016
2 events
- 05-07-2016 Resigned· Director
- 01-09-2015 Resigned· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Marie-Laure MoreauCurrent Commissaire réviseur |
- | 13-09-2021 → present |
Show 2 earlier auditors
| Carl Laschet Commissaire réviseur |
- | - → 13-09-2021 |
| Ernst and Young Réviseurs d'Enterprise SCCRL Commissaire réviseur succeeded by Marie-Laure Moreau in 2021 |
- | 26-09-2017 → 13-09-2021 |
| NACE primary | Overige diensten op het gebied van informatietechnologie en computer(62900) |
| Legal form | Public limited company(014) |
| Incorporation | 04-03-1997 |
| Status | Active |
| Postal code | 7011 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 53030F0631/00A000 | Wallonia | 2.3 ha | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 31 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-05-2025 Registered office moved within Mons
- Boulevard Dolez 33, 7000 Mons → rue du Crossage, 2A, 7012 Mons
Technical details
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"postcode": "7012",
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"postcode": "7000",
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"street_number": "33",
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},
"effective_date": "2025-04-30",
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"notary": {
"name": "Mathieu DURANT",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Ghislain",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-07",
"filing_date": "2025-05-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
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"date": "2025-04-30",
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},
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"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 avril 2025",
"Nouveaux statuts de la soci\u00E9t\u00E9 anonyme ACAPELA GROUP BABEL TECHNOLOGIES"
]
}22-07-2022 3 directors appointed, 4 resigning
- Fredrik Ruben, Administrator
- Linda Tybring, Administrator
- Thierry Poskin, Administrator
- Serge Boucher, Administrator
- Adrien Grabarski, Administrator
- Serge Demoulin, Administrator
- Thierry Poskin, Administrator
Technical details
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}28-06-2022 6 directors appointed
- Alexandre de Saedeleer, Bestuurder
- Alexandre Saboundjian, Bestuurder
- Marstrand, Bestuurder
- Serge Boucher, Bestuurder
- Sparaxis, Bestuurder
- Invest Borinage-Centre, Bestuurder
Technical details
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}28-06-2022 4 directors appointed, 5 resigning
- Serge Boucher, Voorzitter
- Sparaxis, Bestuurder
- Invest Borinage-Centre, Bestuurder
- Marstrand SA, Bestuurder
- Alexandre de Saedeleer, Bestuurder
- Alexandre Saboundjian, Bestuurder
- Adrien Grabarski, Représentant permanent de sparaxis
- Serge Demoulin, Représentant permanent d'invest borinage centre
Technical details
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}13-09-2021 1 director appointed, 1 resigning
- Marie-Laure Moreau, Commissaire réviseur
- Carl Laschet, Commissaire réviseur
Technical details
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}01-10-2020 4 directors appointed
- EY Réviseurs d'Entreprises SRL, Auditor
- Serge Bouoher, President
- Olivier Deroo, Administrator
- Henri Leich, Administrator
Technical details
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}01-10-2020 Rémy Cadic appointed as ceo
- Rémy Cadic, Ceo
Technical details
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}16-09-2019 5 directors appointed
- Serge Boucher, Voorzitter
- Olivier Deroo, Bestuurder
- Henri Leich, Bestuurder
- Sparaxis, Bestuurder
- Invest Borinage-Centre, Bestuurder
Technical details
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}30-08-2018 3 directors appointed
- Serge Boucher, Voorzitter
- Olivier Deroo, Bestuurder
- Henri Leich, Bestuurder
Technical details
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}03-04-2018 1 director appointed, 1 resigning
- Thierry POSKIN NISS, Gedelegeerd bestuurder
- Larsson Lars-Erik, Gedelegeerd bestuurder
Technical details
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},
{
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}26-09-2017 6 directors appointed
- Serge Boucher, President
- Olivier Deroo, Administrator
- Henri Leich, Administrator
- Alexandre Plissart, Representative permanent
- Serge Demoulin, Representative permanent
- Ernst and Young Réviseurs d'Enterprise SCCRL, Commissaire réviseur
Technical details
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},
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}
},
{
"kind": "director_in",
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"person": {
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}30-01-2017 Board meeting · Act object · Officer appointment
- Publication: 30/01/2017 · Société d'Investissement de Mons, du Borinage et du Centre
- Filing: 20-01-2017 · Société d'Investissement de Mons, du Borinage et du Centre
- Board meeting: 28/06/2016 · Société d'Investissement de Mons, du Borinage et du Centre
- Act object: Mandats d'Administrateurs · Société d'Investissement de Mons, du Borinage et du Centre
- Officer appointment · Serge DEMOULIN
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Géraldine MIROIR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Serge DEMOULIN
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- Officer appointment · Sylvie CRETEUR
- Officer appointment · Serge DEMOULIN
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Géraldine MIROIR
- Officer appointment · Géraldine MIROIR
- Officer appointment · Myriam DE COL
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Sylvie CRETEUR
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- Serge Boucher, Voorzitter
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- Henri Leich, Bestuurder
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- Lars-Erik Larsson, Gedelegeerd bestuurder
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}| Legal nameFR | ACAPELA GROUP BABEL Technologies |
| AbbreviationFR | ACAPELA GROUP |