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Generated 16-08-2026
Active BE 0465.624.744Public limited company

Agidens Automation

Baarbeek 1 ·2070 Beveren-Kruibeke-Zwijndrecht, Belgium· 27 yrs active
Sector: Ontwerpen van computerprogramma’s (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of Agidens Automation is 0.1% (very low). The company has been active since 1999 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 27 yrs
Board 8
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −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 2 signals
Long-established
Founded in 1999, 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 28-05-2026 2026-00124337
31-12-2024 volledig 10-06-2025 2025-00131575
31-12-2023 volledig 06-06-2024 2024-00115667
31-12-2022 volledig 05-06-2023 2023-00110205
31-12-2021 volledig 13-06-2022 2022-20065025
31-12-2020 volledig 08-06-2021 2021-18100056
31-12-2019 volledig 08-06-2020 2020-15200216
31-12-2018 volledig 19-06-2019 2019-19700161
31-12-2017 volledig 04-06-2018 2018-15700285
31-12-2016 volledig 21-06-2017 2017-20700553
Directors & mandates 18 directors
Current directors & mandates
  • Rodolfo Cabaleiro
    Bijzonder gevolmachtigde
    State Gazette act 25106248 (21-08-2025)
    Current
    21-08-2025 → present
  • Hedwig Maes
    Director
    State Gazette act 21074269 (23-06-2021)
    Current
    23-06-2021 → present
  • Jeff Krbec
    Director
    State Gazette act 21074269 (23-06-2021)
    Current
    23-06-2021 → present
  • JK Engineering SRLLegal entity
    Director
    State Gazette act 21074269 (23-06-2021)
    Current
    23-06-2021 → present
  • Macife Consulting
    Director
    State Gazette act 21074269 (23-06-2021)
    Current
    23-06-2021 → present
  • Spincof
    Director
    State Gazette act 21074269 (23-06-2021)
    Current
    23-06-2021 → present
Show 2 more sitting directors
  • Steven Peeters
    Bijzonder gevolmachtigde
    State Gazette act 25106248 (21-08-2025)
    Current
    23-06-2021 → present
    2 events
    • 21-08-2025 Appointed· Bijzonder gevolmachtigde
    • 23-06-2021 Appointed· Director
  • Macife Consulting BVLegal entity
    Director
    State Gazette act 20129089 (03-11-2020)
    Current
    03-11-2020 → present
    2 events
    • 03-11-2020 Appointed· Director
    • 03-11-2020 Appointed· Managing director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Amoud Den Hoedt
    Director
    State Gazette act 15150694 (26-10-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • An Herremans
    Director
    State Gazette act 15150694 (26-10-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Exit Way bvbaLegal entity
    Managing director
    State Gazette act 15150694 (26-10-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 26-10-2015 Appointed· Managing director
    • 12-07-2011 Appointed· Director
  • John-Eric Bertrand
    Director
    State Gazette act 15150694 (26-10-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (6)
  • Ann Van Goethem
    Bijzondere volmacht
    State Gazette act 20129089 (03-11-2020)
    Former
    03-11-2020 → 21-08-2025
    2 events
    • 21-08-2025 Resigned· Bijzonder gevolmachtigde
    • 03-11-2020 Appointed· Bijzondere volmacht
  • Arnoud den Hoedt
    Director
    State Gazette act 21074269 (23-06-2021)
    Former
    23-06-2021 → 05-12-2024
    2 events
    • 05-12-2024 Resigned· Director
    • 23-06-2021 Appointed· Director
  • Jo Janssens
    Director
    State Gazette act 15150694 (26-10-2015)
    Former
    26-10-2015 → 29-01-2021
    2 events
    • 29-01-2021 Resigned· Director
    • 26-10-2015 Appointed· Director
  • Geert Stienen BVLegal entity
    Director
    State Gazette act 20129089 (03-11-2020)
    Former
    - → 03-11-2020
  • Jan Vercammen
    Managing director
    State Gazette act 15150694 (26-10-2015)
    Former
    - → 26-10-2015
1 further former director in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Wim Van GasseCurrent
Statutory auditor
 - 21-08-2025 → present
Show 2 earlier auditors
Ernst & Young Bedrijfsrevisoren BV
Statutory auditor
succeeded by Wim Van Gasse in 2025
 - 03-11-2020 → 21-08-2025
Patrick Rottiers
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren BV in 2020
 - 11-05-2017 → 03-11-2020
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 Ontwerpen van computerprogramma’s(62100)
Legal form Public limited company(014)
Incorporation10-03-1999
StatusActive
Postal code2070
Establishment units 1 location
Baarbeek 1, 2070 Beveren-Kruibeke-Zwijndrecht
verlenen van advies over soorten computers (hardware) en hun configuratie en toepassing van bijbehorende programmatuur (software) : analyseren van behoeften en problemen van gebruiker en het aanbieden
since 20022.113.895.957
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.
11011A0624/00H000 Flanders 2.0 ha 1 · 5,992 m² 14.4 m · 4 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 28 events

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

2026
28-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
21-08-2025
State Gazette act Director changes
v3.2
10-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-12-2024
State Gazette act Director changes
v3.2
30-08-2024
State Gazette act Capital & shares
v3.2
10-06-2024
State Gazette act Miscellaneous
proposal · Adriaan de Leeuw
06-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
02-10-2023
State Gazette act Statutes amendment
v3.2
05-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
03-05-2023
State Gazette act Director changes
v3.2
2022
27-10-2022
State Gazette act Director changes
v3.2
13-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
23-03-2022
State Gazette act Miscellaneous
completed · Marc SLEDSENS
27-01-2022
State Gazette act Miscellaneous
proposal · Marc SLEDSENS
2021
23-06-2021
State Gazette act Director changes
v3.2
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
29-01-2021
State Gazette act Director changes
v3.2
2020
03-11-2020
State Gazette act Director changes
v3.2
14-07-2020
State Gazette act Director changes
v3.2
08-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
19-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
21-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
11-05-2017
State Gazette act Director changes
v3.2
2015
26-10-2015
State Gazette act Director changes
v3.2
24-06-2015
State Gazette act Miscellaneous
completed · Marc SLEDSENS
16-04-2015
State Gazette act Miscellaneous
proposal · Jan Vercammen BVBA
2011
12-07-2011
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 23 acts read

We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 18 acts
Capital history · 1
30-08-2024
v3.2
All acts · 18 updated 1 year ago
2025
21-08-2025 3 directors appointed, 1 resigning Director changes
  • Wim Van Gasse, Commissaris
  • Steven Peeters, Bijzonder gevolmachtigde
  • Rodolfo Cabaleiro, Bijzonder gevolmachtigde
  • Ann van Goethem, Bijzonder gevolmachtigde
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Steven Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Rodolfo Cabaleiro",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Ann van Goethem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.624.744",
    "name_full": "Agidens Automation"
  }
}
2024
05-12-2024 Arnoud den Hoedt resigns as director Director changes
  • Arnoud den Hoedt, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnoud den Hoedt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.624.744",
    "name_full": "Agidens Process Automation"
  }
}
30-08-2024 Capital increase of €451,106.76 to €1,810,509.67 Capital & shares
  • €1.359.402,91 → €1.810.509,67
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1810509.67,
      "delta_eur": 451106.76,
      "before_eur": 1359402.91,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.624.744",
    "name_full": "AGIDENS PROCESS AUTOMATION"
  }
}
10-06-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Adriaan de Leeuw
Summary: proposalNotary: Adriaan de Leeuw · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Adriaan de Leeuw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-05-15",
    "act_kind_objet": "NEERLEGGING VOORSTEL TOT EEN MET SPLITSING GELIJKGESTELDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De raden van bestuur verklaren dat zij verzaken aan de verplichting tot opstelling van het verslag in artikel 12:62 WVV, met als gevolg dat er geen bezoldiging wordt toegekend aan de commissaris.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0411.592.279",
        "name": "AGIDENS LIFE SCIENCES",
        "role": "demerged",
        "address": "Baarbeek 1 - 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.624.744",
        "name": "AGIDENS PROCESS AUTOMATION",
        "role": "recipient",
        "address": "Baarbeek 1 - 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.230425,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:62",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 aandeel per 4,34 aandelen",
    "new_shares_issued_n": 42059,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen omvat een deel van het vermogen van Agidens Life Sciences, met name de activa en passiva gerelateerd aan projecten (de \u0027Process Automation A\u0026P\u0027), inclusief diensten op projectbasis, engineering, automatiseringsoplossingen en ondersteunende diensten voor de Food \u0026 Beverage, Energies, (Fine) Chemicals en Life Sciences markten.",
    "equity_transferred_eur": 1682510.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0465.624.744",
    "name_full": "AGIDENS LIFE SCIENCES",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0411.592.279"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0465.624.744",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De raden van bestuur van Agidens Life Sciences en Agidens Process Automation hebben een gezamenlijk voorstel opgesteld tot een met splitsing gelijkgestelde verrichting overeenkomstig artikel 12:8, 1\u00B0 juncto 12:59 WVV. Het voorstel voorziet in de overdracht van een deel van het vermogen van Agidens Life Sciences, met name de activa en passiva gerelateerd aan projecten (de \u0027Process Automation A\u0026P\u0027), naar Agidens Process Automation, zonder ontbinding van de eerste vennootschap. De overdracht wordt gecompenseerd door het uitreiken van 42.059 nieuwe aandelen in Agidens Process Automation aan de eni",
  "co_filed_documents": [
    "Bijlage 1: Gedetailleerde beschrijving van de activa en passiva",
    "Bijlage 2: Splitsingsbalans per 31 december 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
02-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0465.624.744",
    "name_full": "AGIDENS PROCESS AUTOMATION"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
03-05-2023 Ernst & Young Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.624.744",
    "name_full": "Agidens Process Automation"
  }
}
2022
27-10-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.624.744",
    "name_full": "Agidens Process Automation"
  }
}
23-03-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc SLEDSENS
Summary: completedNotary: Marc SLEDSENS · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-23",
    "filing_date": "2022-01-01",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-03-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.624.744",
        "name": "AGIDENS PROCESS AUTOMATION",
        "role": "acquiring",
        "address": "te 2070 Zwijndrecht, Baarbeek 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0844.260.284",
        "name": "ARGUS TECHNOLOGIES",
        "role": "absorbed",
        "address": "te 2070 Zwijndrecht, Baarbeek 1",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:53 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de Overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0465.624.744",
    "name_full": "AGIDENS PROCESS AUTOMATION",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PEETERS Steven",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van AGIDENS PROCESS AUTOMATION, naamloze vennootschap met zetel te Zwijndrecht, heeft op 1 maart 2022 besloten tot een vereenvoudigde fusie (\u2018geruisloze fusie\u2019) met ARGUS TECHNOLOGIES, een besloten vennootschap met dezelfde zetel. De Overnemende vennootschap, die al alle aandelen van de Overgenomen vennootschap bezit, neemt het gehele vermogen over zonder omwisseling van aandelen. De fusie is vanaf 1 januari 2022 boekhoudkundig en fiscaal van kracht. De Overgenomen vennootschap zal per 1 maart 2022 ophouden te bestaan.",
  "co_filed_documents": [
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
27-01-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc SLEDSENS
Summary: proposalNotary: Marc SLEDSENS · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-27",
    "filing_date": "2022-01-04",
    "act_kind_objet": "VOORSTEL TOT EEN MET FUSIE GELIJKGESTELDE VERRICHTING MET"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2022-01-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.624.744",
        "name": "AGIDENS PROCESS AUTOMATION NV",
        "role": "acquiring",
        "address": "te 2070 Zwijndrecht, Baarbeek 1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0844.260.284",
        "name": "Argus Technologies BV",
        "role": "absorbed",
        "address": "te 2070 Zwijndrecht, Baarbeek 1",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53 \u00A76",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap wordt overgedragen aan de overnemende vennootschap. De over te nemen vennootschap bezit geen onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0465.624.744",
    "name_full": "AGIDENS PROCESS AUTOMATION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Agidens Process Automation NV en Argus Technologies BV heeft een voorstel opgesteld voor een fusie door overneming, onder toepassing van artikel 12:7 en 12:50 WVV. De overnemende vennootschap (Agidens Process Automation NV) is houdster van alle aandelen van de over te nemen vennootschap (Argus Technologies BV), waardoor een vereenvoudigde fusie (\u2018geruisloze fusie\u2019) mogelijk is zonder uitgifte van nieuwe aandelen. De fusie zal vanaf 1 januari 2022 boekhoudkundig worden geacht uitgevoerd. Het gehele vermogen van Argus Technologies BV zal automatisch overgaan op Agidens Pro",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2021
23-06-2021 7 directors appointed Director changes
  • Macife Consulting, Bestuurder
  • Hedwig Maes, Bestuurder
  • Arnoud den Hoedt, Bestuurder
  • Spincof, Bestuurder
  • Steven Peeters, Bestuurder
  • JK Engineering SRL, Bestuurder
  • Jeff Krbec, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Macife Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hedwig Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnoud den Hoedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spincof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JK Engineering SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeff Krbec",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.624.744",
    "name_full": "Agidens Process Automation"
  }
}
29-01-2021 Jo Janssens resigns as director Director changes
  • Jo Janssens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Janssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.624.744",
    "name_full": "Agidens Process Automation"
  }
}
2020
03-11-2020 4 directors appointed, 1 resigning Director changes
  • Macife Consulting BV, Bestuurder
  • Ernst & Young Bedrijfsrevisoren BV, Commissaris
  • Ann Van Goethem, Bijzondere volmacht
  • Macife Consulting BV, Gedelegeerd bestuurder
  • Geert Stienen BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Stienen BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Macife Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Ann Van Goethem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Macife Consulting BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.624.744",
    "name_full": "Agidens Process Automation"
  }
}
14-07-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.624.744",
    "name_full": "Agidens Process Automation"
  }
}
2017
11-05-2017 Patrick Rottiers appointed as statutory auditor Director changes
  • Patrick Rottiers, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.624.744",
    "name_full": "Agidens Process Automation"
  }
}
2015
26-10-2015 5 directors appointed, 1 resigning Director changes
  • Jo Janssens, Bestuurder
  • John-Eric Bertrand, Bestuurder
  • An Herremans, Bestuurder
  • Amoud Den Hoedt, Bestuurder
  • Exit Way bvba, Gedelegeerd bestuurder
  • Jan Vercammen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vercammen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John-Eric Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Herremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amoud Den Hoedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Exit Way bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.624.744",
    "name_full": "Agidens Process Automation"
  }
}
24-06-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc SLEDSENS
Summary: completedNotary: Marc SLEDSENS · Antwerpen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-24",
    "filing_date": "2015-06-15",
    "act_kind_objet": "KAPITAALVERHOGING INGEVOLGE PARTI\u00CBLE SPLITSING DOOR OVER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-01",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "NV",
    "jurisdiction_from": "BE",
    "legal_form_before": "NV"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.636.389",
        "name": "EGEMIN N.V./S.A.",
        "role": "demerged",
        "address": "te 2070 Zwijndrecht, Baarbeek 1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.624.744",
        "name": "EGEMIN PRODUCTS \u0026 TECHNOLOGIES",
        "role": "recipient",
        "address": "te 2070 Zwijndrecht, Baarbeek 1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 27069,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de activa en passiva verbonden aan de bedrijfstak \u0027Process Automation\u0027 van de partiel gesplitste naamloze vennootschap EGEMIN N.V./S.A. De overdracht gebeurt via een inbreng in natura van deze activa en passiva.",
    "equity_transferred_eur": 1259402.91,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0465.624.744",
    "name_full": "EGEMIN PRODUCTS \u0026 TECHNOLOGIES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0465.624.744",
    "org_name": "Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van EGEMIN PRODUCTS \u0026 TECHNOLOGIES (NV) besliste de partiele splitsing van EGEMIN N.V./S.A. door overname van de activa en passiva van de bedrijfstak \u0027Process Automation\u0027. De overdracht gebeurt via een inbreng in natura, waarbij 27.069 nieuwe aandelen zonder waarde worden uitgegeven aan de enige aandeelhouder van de inbrengende vennootschap. Het kapitaal wordt verhoogd van \u20AC1.259.402,91 naar \u20AC1.359.402,91. De naam van de verkrijgende vennootschap wordt gewijzigd in \u0027AGIDENS PROCESS AUTOMATION\u0027.",
  "co_filed_documents": [
    "volmacht"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
16-04-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jan Vercammen BVBA
Summary: proposalNotary: Jan Vercammen BVBA · Zwijndrecht
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Jan Vercammen BVBA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-16",
    "filing_date": "2015-04-03",
    "act_kind_objet": "Neerlegging van voorstel tot een met splitsing gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-04-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.636.389",
        "name": "Egemin",
        "role": "demerged",
        "address": "Baarbeek 1, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.624.744",
        "name": "Egemin Products \u0026 Technologies NV",
        "role": "recipient",
        "address": "Baarbeek 1, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Egemin Consulting NV",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Egemin Infra Automation",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.25365677,
    "legal_articles": [
      "677",
      "728",
      "758"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "0,25365677 aandeel in Egemin Products \u0026 Technologies per aandeel Egemin",
    "new_shares_issued_n": 27069,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de bedrijfstak \u0027Process Automation\u0027 van Egemin, inclusief materi\u00EBle en immateri\u00EBle vaste activa, vorderingen, voorraden, bestellingen in uitvoering, deelnemingen, liquide middelen en passiva. Het nettovermogen bedraagt 2.931.022,43 EUR.",
    "equity_transferred_eur": 2931022.43,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0465.624.744",
    "name_full": "Egemin",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0404.636.389"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jan Vercammen BVBA",
    "person_name": null,
    "org_rep_person_name": "Jah Vercammen"
  },
  "summary_narrative": "Op 3 april 2015 hebben de raden van bestuur van Egemin NV, Egemin Products \u0026 Technologies NV en Egemin Consulting NV een voorstel opgesteld tot een met splitsing gelijkgestelde verrichting, waarbij de bedrijfstak \u0027Process Automation\u0027 wordt overgedragen aan Egemin Products \u0026 Technologies NV, \u0027Life Sciences\u0027 en \u0027Consulting \u0026 Services\u0027 aan Egemin Consulting NV, en \u0027Infrastructure Automation\u0027 aan een nieuw op te richten vennootschap \u0027Egemin Infra Automation\u0027. De overdracht is gebaseerd op de jaarrekening per 31 december 2014 en de aandeelhouders van Egemin ontvangen nieuwe aandelen in de verkrijge",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2011
12-07-2011 1 director appointed, 1 resigning Director changes
  • Exit Way bvba, Bestuurder
  • Jef Rymen BVBA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Exit Way bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Rymen BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.624.744",
    "name_full": "EGEMIN PRODUCTS \u0026 TECHNOLOGIES"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220Groothandel in informatie- en communicatieapparatuur46500Groothandel in andere kantoormachines en kantoorbenodigdheden, met uitzondering van computers en randapparatuur46660Groothandel in overige kantoormachines en kantoorbenodigdheden51850Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primary activity highlighted.
Names & trade names
Legal nameNL Agidens Automation
Registered office
Baarbeek 1
2070 Beveren-Kruibeke-Zwijndrecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative