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Complete company report
Generated 27-06-2026
Active BE 0678.744.731Public limited company

Agentis

Veldkant 33 A ·2550 Kontich, Belgium· 8 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of Agentis is 0.2% (very low). The company has been active since 2017 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.

Based on State Gazette and CBE data.
Key figures
Active 8 yrs
Board 3
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 26-08-2025 2025-00444760
31-12-2023 verkort 14-08-2024 2024-00354326
31-12-2022 verkort 09-08-2023 2023-00323674
31-12-2021 verkort 26-08-2022 2022-20367097
31-12-2020 verkort 12-07-2021 2021-34500045
31-12-2019 verkort 09-07-2020 2020-28000493
31-12-2018 verkort 27-06-2019 2019-24600424
Directors & mandates 5 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (25374864). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • De Cronos GroepLegal entity
    Director· perm. rep.: Dirk DEROOST
    State Gazette act 25374864 (08-12-2025)
    Current
    21-09-2022 → present
    2 events
    • 08-12-2025 Mandate renewed· Director
    • 21-09-2022 Appointed· Director
  • DE WIT, Josephus
    Director
    State Gazette act 25374864 (08-12-2025)
    Current
    21-09-2022 → present
    2 events
    • 08-12-2025 Mandate renewed· Director
    • 21-09-2022 Mandate renewed· Director
  • OECO GroepLegal entity
    Director· perm. rep.: Wim TOBBACK
    State Gazette act 25374864 (08-12-2025)
    Current
    21-09-2022 → present
    3 events
    • 08-12-2025 Appointed· Director
    • 28-11-2025 Resigned· Director
    • 21-09-2022 Appointed· Director
Former directors (2)
  • Dirk DEROOST
    Director
    State Gazette act 22359133 (21-09-2022)
    Former
    — → 05-09-2022
  • iBizzLegal entity
    Director· perm. rep.: BAMBUST Sam
    State Gazette act 22359133 (21-09-2022)
    Former
    — → 05-09-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Dieter Van Loock
 — 21-12-2020 → present
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Christophe Beckers
 — — → 01-10-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62200)
Legal form Public limited company(014)
Incorporation19-07-2017
StatusActive
Postal code2550
Connections & network 5 connected companies
Group structure
De Cronos Groep
Parent · 61 subsidiaries · 1 location
Control→
OECO Groep
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
De Cronos Groep
via Dirk DEROOST · Permanent representative
→
Network connections
Humain
Shared corporate director
→
RoboRana
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Agentis
Veldkant 33 A, 2550 KontichActiviteiten van systeemintegrators
since 20172.272.678.425
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11024B0079/00F000 Flanders 3,333 m² 1 · 932 m² 10.3 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 18 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
08-12-2025
State Gazette act Director changes
Anton Van Bael
08-12-2025
State Gazette act Statutes amendment
Het voorwerp van de vennootschap is gewijzigd. De nieuwe tekst omschrijft het als het verlenen van diensten in de marketing- en communicatiesector, informatica, financiële sector, werving- en selectie… · Anton Van Bael
08-12-2025
State Gazette act Director changes
v3.2
08-12-2025
State Gazette act Statutes amendment
v3.2
26-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
14-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
09-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
07-04-2023
State Gazette act Director changes
v3.2
07-04-2023
State Gazette act Director changes
2022
21-09-2022
State Gazette act Director changes
v3.2
21-09-2022
State Gazette act Director changes
Anton Van Bael · correction
26-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
21-12-2020
State Gazette act Director changes
v3.2
09-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
18-02-2020
State Gazette act Director changes
v3.2
2019
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
25-07-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 11 acts
All acts · 11 updated 6 months ago
2025
08-12-2025 9 directors appointed, 1 reappointed Director changes·Anton Van Bael
  • BAMBUST, Sam — Bestuurder
  • TOBBACK, Wim — Bestuurder
  • DE WIT, Josephus — Bestuurder
  • DE NIL, Sofie — Commissaris
  • STEVENS, Nataline — Commissaris
  • DOORNAERT, Matthias — Commissaris
  • DE BOECK, Barbara — Commissaris
  • VAN DEN BERGH, Jolien — Commissaris
Notary: Anton Van Bael · Antwerpen-Berchem
Technical details 
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    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "RoboRana",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "ANTON VAN BAEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
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    "geco\u00F6rdineerde tekst van de statuten",
    "historiek van statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}
08-12-2025 Articles of association amended — name change and change of corporate purpose Statutes amendment·Anton Van Bael
Summary: Het voorwerp van de vennootschap is gewijzigd. De nieuwe tekst omschrijft het als het verlenen van diensten in de marketing- en communicatiesector, informatica, financiële sector, werving- en selectie…Notary: Anton Van Bael · Antwerpen-Berchem
Technical details 
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  "act_meta": {
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    "filing_date": "2025-12-04",
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    },
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      "holder_kbo": null,
      "holder_name": "Jolien VAN DEN BERGH",
      "scope_categories": [
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      "holder_name": "Eveline NELEN",
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      "new_text": null,
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      "article_title": null,
      "article_number": "24.1"
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  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Sam BAMBUST",
        "excluded_powers": []
      },
      {
        "name": "Wim TOBBACK",
        "excluded_powers": []
      },
      {
        "name": "Dirk DEROOST",
        "excluded_powers": []
      },
      {
        "name": "Josephus DE WIT",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Van Bael",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde tekst van de statuten",
    "historiek van statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is gewijzigd. De nieuwe tekst omschrijft het als het verlenen van diensten in de marketing- en communicatiesector, informatica, financi\u00EBle sector, werving- en selectie en media. De vennootschap heeft ook het recht om te participeren in andere entiteiten, een portefeuille van waardepapieren te beheren, deel te nemen aan oprichtingen, het beheer van andere entiteiten te waarnemen, diensten te verlenen op technisch, commercieel, juridisch en financieel gebied, te se",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
08-12-2025 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Wim TOBBACK — Bestuurder
  • Sam BAMBUST — Bestuurder
  • Dirk DEROOST — Bestuurder
  • DE WIT, Josephus — Bestuurder
Summary: v3.2
Technical details 
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      "evidence_quote": "kennis genomen werd van en aanvaard werd: het ontslag van de hierna vermelde bestuurder van de vennootschap met ingang vanaf achtentwintig november tweeduizend vijfentwintig: de naamloze vennootschap OECO Groep, met zetel te 2550 Kontich, Veldkant 33 A, ondernemingsnummer (rechtspersonenregister Ant"
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      "evidence_quote": "de volgende persoon tot bestuurder van de vennootschap benoemd werd voor een termijn van zes (6) jaar, om van rechtswege te eindigen bij de jaarvergadering te houden in het jaar tweeduizend twee\u00EBndertig: de naamloze vennootschap OECO Groep, met zetel te 2550 Kontich, Veldkant 33 A, ondernemingsnumme"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Dirk DEROOST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467132994",
        "name": "De Cronos Groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de volgende personen tot bestuurder van de vennootschap herbenoemd werden voor een termijn van zes (6) jaar, om van rechtswege te eindigen bij de jaarvergadering te houden in het jaar tweeduizend twee\u00EBndertig: *de naamloze vennootschap De Cronos Groep, met zetel te Veldkant 33 A, 2550 Kontich, onder"
    },
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WIT, Josephus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de volgende personen tot bestuurder van de vennootschap herbenoemd werden voor een termijn van zes (6) jaar, om van rechtswege te eindigen bij de jaarvergadering te houden in het jaar tweeduizend twee\u00EBndertig: ... *de heer DE WIT, Josephus."
    }
  ],
  "schema": "v3.2",
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    "kbo": "0678.744.731",
    "name_full": "ROBORANA",
    "legal_form": "NV"
  }
}
08-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: mevrouw DE NIL, Sofie, ... aan wie de macht verleend werd om al het nodige te doen en alle documen-ten te tekenen met het oog op (i) de inschrijving van de Vennootschap in het rechtspersonenregister (RPR) van de Kruispuntbank van Ondernemingen (KBO) te verbeteren, aan te vullen of te wijzigen, (ii) de inschrijving van de Vennootschap als belastingplichtige bij het bestuur van de Belasting over de Toegevoegde Waarde te verbeteren, aan te vullen of te wijzigen en (iii) de inschrijving en aansluiting van de Vennootschap bij het sociaal secretariaat (Xerius) te verbeteren, aan te vullen of te wijzigen.",
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      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: ... mevrouw STEVENS, Nataline, ... aan wie de macht verleend werd om al het nodige te doen en alle documen-ten te tekenen met het oog op (i) de inschrijving van de Vennootschap in het rechtspersonenregister (RPR) van de Kruispuntbank van Ondernemingen (KBO) te verbeteren, aan te vullen of te wijzigen, (ii) de inschrijving van de Vennootschap als belastingplichtige bij het bestuur van de Belasting over de Toegevoegde Waarde te verbeteren, aan te vullen of te wijzigen en (iii) de inschrijving en aansluiting van de Vennootschap bij het sociaal secretariaat (Xerius) te verbeteren, aan te vullen of te wijzigen.",
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      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: ... de heer DOORNAERT, Matthias, ... aan wie de macht verleend werd om al het nodige te doen en alle documen-ten te tekenen met het oog op (i) de inschrijving van de Vennootschap in het rechtspersonenregister (RPR) van de Kruispuntbank van Ondernemingen (KBO) te verbeteren, aan te vullen of te wijzigen, (ii) de inschrijving van de Vennootschap als belastingplichtige bij het bestuur van de Belasting over de Toegevoegde Waarde te verbeteren, aan te vullen of te wijzigen en (iii) de inschrijving en aansluiting van de Vennootschap bij het sociaal secretariaat (Xerius) te verbeteren, aan te vullen of te wijzigen.",
      "holder_kbo": null,
      "holder_name": "DOORNAERT, Matthias",
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    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: ... mevrouw DE BOECK, Barbara, ... aan wie de macht verleend werd om al het nodige te doen en alle documen-ten te tekenen met het oog op (i) de inschrijving van de Vennootschap in het rechtspersonenregister (RPR) van de Kruispuntbank van Ondernemingen (KBO) te verbeteren, aan te vullen of te wijzigen, (ii) de inschrijving van de Vennootschap als belastingplichtige bij het bestuur van de Belasting over de Toegevoegde Waarde te verbeteren, aan te vullen of te wijzigen en (iii) de inschrijving en aansluiting van de Vennootschap bij het sociaal secretariaat (Xerius) te verbeteren, aan te vullen of te wijzigen.",
      "holder_kbo": null,
      "holder_name": "DE BOECK, Barbara",
      "scope_categories": [
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        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: ... mevrouw VAN DEN BERGH, Jolien en ... aan wie de macht verleend werd om al het nodige te doen en alle documen-ten te tekenen met het oog op (i) de inschrijving van de Vennootschap in het rechtspersonenregister (RPR) van de Kruispuntbank van Ondernemingen (KBO) te verbeteren, aan te vullen of te wijzigen, (ii) de inschrijving van de Vennootschap als belastingplichtige bij het bestuur van de Belasting over de Toegevoegde Waarde te verbeteren, aan te vullen of te wijzigen en (iii) de inschrijving en aansluiting van de Vennootschap bij het sociaal secretariaat (Xerius) te verbeteren, aan te vullen of te wijzigen.",
      "holder_kbo": null,
      "holder_name": "VAN DEN BERGH, Jolien",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: ... en mevrouw NELEN, Eveline, ... aan wie de macht verleend werd om al het nodige te doen en alle documen-ten te tekenen met het oog op (i) de inschrijving van de Vennootschap in het rechtspersonenregister (RPR) van de Kruispuntbank van Ondernemingen (KBO) te verbeteren, aan te vullen of te wijzigen, (ii) de inschrijving van de Vennootschap als belastingplichtige bij het bestuur van de Belasting over de Toegevoegde Waarde te verbeteren, aan te vullen of te wijzigen en (iii) de inschrijving en aansluiting van de Vennootschap bij het sociaal secretariaat (Xerius) te verbeteren, aan te vullen of te wijzigen.",
      "holder_kbo": null,
      "holder_name": "NELEN, Eveline",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
07-04-2023 Dieter Van Loock reappointed as statutory auditor Director changes
  • Dieter Van Loock — Commissaris
Summary: v3.2
Technical details 
{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Van Loock",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
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      },
      "evidence_quote": "beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Dieter Van Loock, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en dit voor een termijn van drie jaar."
    }
  ],
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  "subject_company": {
    "kbo": "0678.744.731",
    "name_full": "ROBORANA",
    "legal_form": "NV"
  }
}
07-04-2023 Dieter Van Loock reappointed as statutory auditor Director changes
  • Dieter Van Loock — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
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        "profession": "bedrijfsrevisor",
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        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
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      "evidence_quote": "De Algemene Vergadering bevestigt met \u00E9\u00E9nparigheid van stemmen de kennisname van het feit dat de heer Tim Vermeiren, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaa",
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      "statutory": null,
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      "evidence_quote": "De Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Dieter Van Loock, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en dit voor een termijn van drie jaar.",
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        "value": "3"
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    "office_city": "Luik",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-07",
    "filing_date": "2023-03-22",
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  "decisions": [
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2022
21-09-2022 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • DEROOST Dirk — Bestuurder
  • BAMBUST Sam — Bestuurder
  • DEROOST Dirk — Bestuurder
  • BAMBUST Sam — Bestuurder
  • DE WIT Josephus — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROOST Dirk",
        "address": null,
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      },
      "effective_date": "2022-09-05",
      "evidence_quote": "kennis genomen werd van en aanvaard werd: het ontslag als bestuurder van de vennootschap van de volgende personen, met ingang van vijf september tweeduizend twee\u00EBntwintig: *de heer DEROOST Dirk"
    },
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      "kind": "director_out",
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      },
      "via_org": {
        "kbo": "0646890822",
        "name": "iBizz",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-05",
      "evidence_quote": "kennis genomen werd van en aanvaard werd: het ontslag als bestuurder van de vennootschap van de volgende personen, met ingang van vijf september tweeduizend twee\u00EBntwintig: *de naamloze vennootschap iBizz, met zetel te 2550 Kontich, Veldkant 33A, ondernemingsnummer (rechtspersonenregister Antwerpen, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WIT Josephus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "tot bestuurder van de vennootschap herbenoemd werden voor een termijn van zes (6) jaar, om van rechtswege te eindigen bij de jaarvergadering te houden in het jaar 2028: de heer de heer DE WIT Josephus."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROOST Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467132994",
        "name": "De Cronos Groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de volgende personen tot bestuurder van de vennootschap benoemd werden voor een termijn van zes (6) jaar, om van rechtswege te eindigen bij de jaarvergadering te houden in het jaar 2028: *de naamloze vennootschap De Cronos Groep, met zetel te 2550 Kontich, Veldkant 33A, ondernemingsnummer (rechtsper"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAMBUST Sam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0711973169",
        "name": "OECO Groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de volgende personen tot bestuurder van de vennootschap benoemd werden voor een termijn van zes (6) jaar, om van rechtswege te eindigen bij de jaarvergadering te houden in het jaar 2028: *de naamloze vennootschap OECO Groep, met zetel te 8500 Kortrijk, Nijverheidskaai 11, ondernemingsnummer (rechtsp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.744.731",
    "name_full": "ROBORANA",
    "legal_form": "NV"
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}
21-09-2022 2 directors appointed, 2 resigning, 1 reappointed Director changes·Anton Van Baelcorrection
  • De Cronos Groep — Bestuurder
  • OECO Groep — Bestuurder
  • DEROOST Dirk — Bestuurder
  • iBizz — Bestuurder
  • DE WIT Josephus — Bestuurder
Notary: Anton Van Bael · Antwerpen-BerchemFirm: Rechtszekerheid Antwerpen
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "DEROOST Dirk",
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      "effective_date": "2022-09-05",
      "evidence_quote": "het ontslag als bestuurder van de vennootschap van de volgende personen, met ingang van vijf september tweeduizend twee\u00EBntwintig: *de heer DEROOST Dirk",
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        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
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      "effective_date": "2022-09-05",
      "evidence_quote": "de naamloze vennootschap iBizz, met zetel te 2550 Kontich, Veldkant 33A, ondernemingsnummer (rechtspersonenregister Antwerpen, afdeling Antwerpen) 0646.890.822",
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      "evidence_quote": "herbenoemd werden voor een termijn van zes (6) jaar, om van rechtswege te eindigen bij de jaarvergadering te houden in het jaar 2028: de heer de heer DE WIT Josephus",
      "decharge_status": null,
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        "name": "De Cronos Groep",
        "address": "Veldkant 33A, 2550 Kontich",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de naamloze vennootschap De Cronos Groep, met zetel te 2550 Kontich, Veldkant 33A, ondernemingsnummer (rechtspersonenregister Antwerpen, afdeling Antwerpen) 0467.132.994",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
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      "kind": "director_in",
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      "person": null,
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        "name": "OECO Groep",
        "address": "Nijverheidskaai 3 bus 11, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de naamloze vennootschap OECO Groep, met zetel te 8500 Kortrijk, Nijverheidskaai 3 bus 11, ondernemingsnummer (rechtspersonenregister Gent, afdeling Kortrijk) 0711.973.169",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DEROOST Dirk",
        "address": null,
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      "via_org": {
        "kbo": "0467.132.994",
        "name": "De Cronos Groep",
        "address": "Veldkant 33A, 2550 Kontich",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met als vaste vertegenwoordiger, de heer DEROOST Dirk",
      "decharge_status": null,
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      "kind": "substantive_delegation",
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      },
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      "subkind": "rectification",
      "via_org": {
        "kbo": "0711.973.169",
        "name": "OECO Groep",
        "address": "Nijverheidskaai 3 bus 11, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
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        "name": "DE NIL, Sofie",
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      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0467.132.994",
        "name": "De Cronos Groep",
        "address": "Veldkant 33A, 2550 Kontich",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: mevrouw DE NIL, Sofie",
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        "rrn": null,
        "name": "STEVENS, Nataline",
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      "subkind": "rectification",
      "via_org": {
        "kbo": "0467.132.994",
        "name": "De Cronos Groep",
        "address": "Veldkant 33A, 2550 Kontich",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
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      "evidence_quote": "mevrouw STEVENS, Nataline",
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      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "DOORNAERT, Matthias",
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      "reason": null,
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        "name": "De Cronos Groep",
        "address": "Veldkant 33A, 2550 Kontich",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer DOORNAERT, Matthias",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "DEPAUW, Alexander",
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        "birth_date": null,
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      "reason": null,
      "subkind": "rectification",
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        "name": "De Cronos Groep",
        "address": "Veldkant 33A, 2550 Kontich",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
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      "evidence_quote": "de heer DEPAUW, Alexander",
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    {
      "kind": "substantive_delegation",
      "role": "bijzondere_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "DE MEYER, Steven",
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      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0467.132.994",
        "name": "De Cronos Groep",
        "address": "Veldkant 33A, 2550 Kontich",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
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      "evidence_quote": "de heer DE MEYER, Steven",
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    },
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "DE BOECK, Barbara",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0467.132.994",
        "name": "De Cronos Groep",
        "address": "Veldkant 33A, 2550 Kontich",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw DE BOECK, Barbara",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "VAN DEN BERGH, Jolien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0467.132.994",
        "name": "De Cronos Groep",
        "address": "Veldkant 33A, 2550 Kontich",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw VAN DEN BERGH, Jolien",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": "Rechtszekerheid Antwerpen",
    "office_city": "Antwerpen-Berchem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-21",
    "filing_date": "2022-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-05",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0678.744.731",
    "name_full": "RoboRana",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ANTON VAN BAEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte met de tekst van de statuten vervat",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen-neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
  ],
  "corrected_publication_numac": null
}
2020
21-12-2020 1 director appointed, 1 resigning Director changes
  • Tim Vermeiren — Commissaris
  • Christophe Beckers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "het commissarismandaat van EY bedrijfsrevisoren BV, kantoorhoudend te De Kleetlaan 2. 1831 Diegem, vertegenwoordigd door de heer Christophe Beckers, bedrijfsrevisor, vroegtijdig te be\u00EBindigen per donderdag 1 oktober 2020",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als nieuwe commissaris van de Vennootschap aan te stellen voor de controle van huidig boekjaar (31 december 2020) en voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.744.731",
    "name_full": "ROBORANA",
    "legal_form": "NV"
  }
}
18-02-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.744.731",
    "name_full": "ROBORANA",
    "legal_form": "NV"
  }
}
2017
25-07-2017 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2550 Kontich, Veldkant 33 A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0646.890.822",
        "name": "iBizz"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0646.890.822",
      "holder_org_name": "iBizz",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 62000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-06-02",
        "name": "DE WIT Josephus Louisa",
        "niss": null,
        "address": "2600 Berchem (Antwerpen), Transvaalstraat 9"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "DE WIT Josephus Louisa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-08-18",
        "name": "DEROOST Dirk Jules Clement",
        "niss": null,
        "address": "2000 Antwerpen, Goedehoopstraat 2"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "DEROOST Dirk Jules Clement",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0678.744.731",
    "name_full": "RoboRana",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-18",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200
Primary activity highlighted.
Names & trade names
Legal nameNL Agentis
Registered office
Veldkant 33 A
2550 Kontich, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ANUBEX BE 0435.017.284 · Kontich
CAVE-SERVICES BE 0437.987.563 · Kontich
CHEOPS TECHNOLOGY BE 0438.846.311 · Kontich
Cronos BE 0443.807.959 · Kontich
CRONOS PUBLIC SERVICES BE 0458.085.765 · Kontich
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative