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Complete company report
Generated 12-08-2026
Active BE 0867.212.266Public limited company

Ahead Digital

Kantersteen 47 ·1000 Brussel, Belgium· 21 yrs active
Sector: Ontwerpen van computerprogramma’s (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of Ahead Digital is 0.2% (very low). The company has been active since 2004 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 21 yrs
Board 1
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

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 2004, 21 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 Flags 0 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 28-06-2025 2025-00193452
31-12-2023 volledig 26-06-2024 2024-00162914
31-12-2022 volledig 09-06-2023 2023-00116158
31-12-2021 volledig 30-06-2022 2022-20111656
31-12-2020 volledig 25-06-2021 2021-25300242
30-06-2019 volledig 28-02-2020 2020-05800169
30-06-2018 volledig 18-01-2019 2019-01800227
31-12-2016 volledig 07-07-2017 2017-30400183
31-12-2015 volledig 26-08-2016 2016-48600180
31-12-2014 volledig 25-08-2015 2015-46300085
Directors & mandates 9 directors
Current directors & mandates
  • Sébastien VAN OSSEL
    Daily management
    State Gazette act 22132982 (10-11-2022)
    Current
    25-10-2022 → present
Historic, not recently confirmed (1)
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.
  • ARE YOU REALLY LOSTLegal entity
    Director· perm. rep.: Benoît MINVIELLE
    State Gazette act 20088967 (03-08-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 06-04-2020 Resigned· Director
    • 06-04-2020 Appointed· Director
Former directors (7)
  • Jean-Bernard DEGRAVE
    Director
    State Gazette act 16104289 (25-07-2016)
    Former
    25-06-2015 → 06-04-2020
    3 events
    • 06-04-2020 Resigned· Director
    • 25-07-2016 Mandate renewed· Director
    • 25-06-2015 Appointed· Director
  • Jean-Thierry DUFORT
    Managing director
    State Gazette act 19071225 (27-05-2019)
    Former
    08-11-2017 → 06-04-2020
    3 events
    • 06-04-2020 Resigned· Director
    • 27-05-2019 Appointed· Managing director
    • 08-11-2017 Appointed· Director
  • Nicolas Degrave
    Director
    State Gazette act 16104289 (25-07-2016)
    Former
    25-06-2015 → 02-07-2019
    6 events
    • 02-07-2019 Resigned· Director
    • 12-04-2019 Resigned· Director
    • 25-07-2016 Mandate renewed· Director
    • 25-07-2016 Mandate renewed· Managing director
    • 25-06-2015 Appointed· Managing director
    • 25-06-2015 Appointed· Director
  • Eric Hadad
    Director
    State Gazette act 16104289 (25-07-2016)
    Former
    01-03-2015 → 01-09-2018
    3 events
    • 01-09-2018 Resigned· Director
    • 25-07-2016 Mandate renewed· Director
    • 01-03-2015 Appointed· Director
  • The Digital Crew SPRLLegal entity
    Director· perm. rep.: Jean-Louis Dubrule
    State Gazette act 17176657 (15-12-2017)
    Former
    - → 08-11-2017
  • Maxence Cüpper
    Director
    State Gazette act 15107313 (24-07-2015)
    Former
    - → 25-06-2015
    2 events
    • 25-06-2015 Resigned· Director
    • 25-06-2015 Resigned· Managing director
  • Olivier Clerbois
    Director
    State Gazette act 15066784 (11-05-2015)
    Former
    - → 01-03-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Ontwerpen van computerprogramma’s(62100)
Legal form Public limited company(014)
Incorporation13-09-2004
StatusActive
Postal code1000
Connections & network 29 connected companies
Network connections
ALTHERIA SOLUTIONS
Shared address
→
Aricoma Systems
Shared address
→
Belgian Shell
Shared address
→
Berlitz Belgium
Shared address
→
BRITEFLO
Shared address
→
DEEL BELGIUM
Shared address
→
EUROCORD
Shared address
→
→
FinTech Belgium
Shared address
→
Fleet Cards Europe
Shared address
→
Jaris be spv
Shared address
→
LEMIA
Shared address
→
LOI 52
Shared address
→
MoveUP
Shared address
→
Open Your Art
Shared address
→
REACHCENTRUM
Shared address
→
→
SILVERSQUARE BELGIUM
Shared address
→
Squaredev
Shared address
→
ZIN IN NOORD
Shared address
→
ZIN IN NOORD 2025
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Ahead Digital
Kantersteen 47, 1000 BrusselVervaardiging van computers en andere apparatuur voor de verwerking van informatie
since 20042.142.226.291
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D0900/00E002
ProtectedMonumentRavensteingalerijSource ↗
 Brussels 6,828 m² 1 · 7,874 m² 44.7 m · 8 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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 29 events

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

2026
21-01-2026
State Gazette act Registered-office change
v3.2
2025
28-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-09-2023
State Gazette act Capital & shares
v3.2
09-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
10-11-2022
State Gazette act Director changes
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
25-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
26-01-2021
State Gazette act Director changes
v3.2
2020
31-08-2020
State Gazette act Director changes
v3.2
03-08-2020
State Gazette act Director changes
v3.2
22-06-2020
State Gazette act Statutes amendment
v3.2
05-03-2020
State Gazette act Statutes amendment
v3.2
28-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-07-2019
State Gazette act Director changes
v3.2
27-05-2019
State Gazette act Director changes
v3.2
18-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-09-2018
State Gazette act Director changes
v3.2
05-01-2018
State Gazette act Minor change
v3.2
2017
15-12-2017
State Gazette act Director changes
v3.2
07-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
26-06-2017
State Gazette act Capital & shares
v3.2
03-03-2017
State Gazette act Director changes
v3.2
2016
13-09-2016
State Gazette act Miscellaneous
other · Olivier Baum
26-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
25-07-2016
State Gazette act Director changes
v3.2
2015
25-08-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
24-07-2015
State Gazette act Director changes
v3.2
11-05-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 19 acts
Capital history · 2
27-09-2023
v3.2
26-06-2017
v3.2
Address history · 1
21-01-2026
v3.2
All acts · 19 updated 6 months ago
2026
21-01-2026 Registered office moved within Bruxelles Registered-office change
  • Place du Petit Sablon 14, 1000 Bruxelles → Cantersteen 47, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Place du Petit Sablon",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "L\u0027Administrateur Unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 anciennement situ\u00E9 Place du Petit Sablon 14, 1000 Bruxelles, \u00E0 l\u0027adresse suivante: Silversquare Central, Cantersteen 47, 1000 Bruxelles avec effet au 1er f\u00E9vrier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.212.266",
    "name_full": "AHEAD DIGITAL",
    "legal_form": "SA"
  }
}
2023
27-09-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.212.266",
    "name_full": "AHEAD DIGITAL",
    "legal_form": "SA"
  }
}
2022
10-11-2022 Sébastien VAN OSSEL appointed as daily management Director changes
  • Sébastien VAN OSSEL, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VAN OSSEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-25",
      "evidence_quote": "I\u0027Administrateur unique d\u00E9cide de nommer avec effet imm\u00E9diat, M. S\u00E9bastien VAN OSSEL, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 en vertu de l\u0027article 7:121 du CSA et de l\u0027article 19 des statuts de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.212.266",
    "name_full": "AHEAD DIGITAL",
    "legal_form": "SA"
  }
}
2021
26-01-2021 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": "0867.212.266",
    "name_full": "AHEAD DIGITAL",
    "legal_form": "SA"
  }
}
2020
31-08-2020 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": "0867.212.266",
    "name_full": "AHEAD DIGITAL",
    "legal_form": "SA"
  }
}
03-08-2020 1 director appointed, 3 resigning Director changes
  • Benoît MINVIELLE, Bestuurder
  • Jean-Bernard DEGRAVE, Bestuurder
  • Benoît MINVIELLE, Bestuurder
  • Jean-Thierry DUFORT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard DEGRAVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-06",
      "evidence_quote": "a act\u00E9 la fin du mandat de Monsieur Jean-Bernard DEGRAVE comme administrateur de la Soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt MINVIELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARE YOU REALLY LOST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-06",
      "evidence_quote": "a act\u00E9 la fin du mandat de la Srl ARE YOU REALLY LOST, en abr\u00E9g\u00E9 AYRL, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Place du Petit Sablon 14, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Beno\u00EEt MINVIELLE, comme administrateur de la Soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Thierry DUFORT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-06",
      "evidence_quote": "a act\u00E9 la fin du mandat de Jean-Thierry DUFORT comme administrateur de la Soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt MINVIELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARE YOU REALLY LOST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-06",
      "evidence_quote": "a act\u00E9 la nomination de la Srl ARE YOU REALLY LOST, en abr\u00E9g\u00E9 AYRL, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Place du Petit Sablon 14, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Beno\u00EEt MINVIELLE. comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.212.266",
    "name_full": "AHEAD DIGITAL",
    "legal_form": "SA"
  }
}
22-06-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.212.266",
    "name_full": "AHEAD DIGITAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 S\u00E9bastien Van ossel, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Ixelles, Avenue Armand Huysmans 56, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "S\u00E9bastien Van ossel",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-03-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-02-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.212.266",
    "name_full": "IDWEAVER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur DEGRAVE Jean-Bernard Ren\u00E9 Christian, domicili\u00E9 \u00E0 1380 Lasne, chemin Stordeur 6A , avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "DEGRAVE Jean-Bernard Ren\u00E9 Christian",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
26-07-2019 Nicolas Degrave resigns as director Director changes
  • Nicolas Degrave, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Degrave",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-02",
      "evidence_quote": "D\u00E9m\u00EDssion de Nicolas Degrave en tant qu\u0027Administrateur de la SA idweaver. Le Conseil d\u0027administration prend note de cette d\u00E9mission avec effet imm\u00E9diat. La d\u00E9charge pour son mandat sera donn\u00E9e lors de l\u0027AGO relative aux comptes de l\u0027exercice en cours."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.212.266",
    "name_full": "IDWEAVER",
    "legal_form": "SA"
  }
}
27-05-2019 1 director appointed, 1 resigning Director changes
  • Jean-Thierry Dufort, Gedelegeerd bestuurder
  • Nicolas Degrave, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Degrave",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-12",
      "evidence_quote": "Le conseil d\u0027Administration prend acte de la d\u00E9mission de Nicolas Degrave de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 12 avril 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Thierry Dufort",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Jean-Thierry Dufort est nomm\u00E9 \u00E0 la direction g\u00E9n\u00E9rale de idweaver SA avec le titre de CEO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.212.266",
    "name_full": "IDWEAVER",
    "legal_form": "SA"
  }
}
2018
20-09-2018 Eric Hadad resigns as director Director changes
  • Eric Hadad, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Hadad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Monsieur Eric Hadad domicili\u00E9 \u00E0 Hof Van Boetsofrt 7, 1820 Meslbroek au poste d\u0027administrateur avec effet au 01/09/2018. La d\u00E9charge pour son mandat sera donn\u00E9e lors de l\u0027AGO relative aux comptes de l\u0027exercice en cour",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.212.266",
    "name_full": "IDWEAVER",
    "legal_form": "SA"
  }
}
05-01-2018 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0867.212.266",
    "name_full": "IDWEAVER",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2017
15-12-2017 1 director appointed, 1 resigning Director changes
  • Jean-Thierry Dufort, Bestuurder
  • Jean-Louis Dubrule, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Dubrule",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Digital Crew SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de The Digital Crew SPRL repr\u00E9sent\u00E9e par Jean-Louis Dubrule et ce en date du 08 novembre 2017 et s\u0027engage \u00E0 donner d\u00E9charge \u00E0 l\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2018 pour l\u0027exercice de son mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Thierry Dufort",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e gen\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de Monsieur Jean-Thierry Dufort domi cili\u00E9 4, Rue Edmond Picard bte 10, 1050 Bruxelles, en qualit\u00E9 d\u0027administrateur et ce \u00E0 partir de ce jour, Sauf reconduction, son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.212.266",
    "name_full": "IDWEAVER",
    "legal_form": "SA"
  }
}
26-06-2017 Capital increase of €126,250 to €350,003.17 Capital & shares
  • €223.753,17 → €350.003,17
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 34118.68,
      "currency": "EUR",
      "after_eur": 131621.85,
      "delta_eur": 34118.68,
      "before_eur": 97503.17,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-08",
      "evidence_quote": "Augmentation du capital de 34.118,68 euros, pour le porter de 97.503,17 euros \u00E0 131.621,85 euros, par la cr\u00E9ation de 1.218 actions nouvelles ... souscrites en esp\u00E8ces et int\u00E9gralement lib\u00E9r\u00E9es",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 92131.32,
      "currency": "EUR",
      "after_eur": 223753.17,
      "delta_eur": 92131.32,
      "before_eur": 131621.85,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-08",
      "evidence_quote": "Augmentation du capital de 92.131,32 euros pour le porter de 131.621,85 euros \u00E0 223.753,17 euros, par la cr\u00E9ation de 3.290 actions nouvelles ... Ces actions nouvelles \u00E9mises chacune au pair comptable, montant major\u00E9 d\u0027une prime d\u0027\u00E9mission fix\u00E9e \u00E0 126.250,00 euros, ont \u00E9t\u00E9 souscrites et lib\u00E9r\u00E9es int\u00E9gralement",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 126250.0,
      "currency": "EUR",
      "after_eur": 350003.17,
      "delta_eur": 126250.0,
      "before_eur": 223753.17,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-08",
      "evidence_quote": "Augmentation du capital de 126.250,00 euros, pour le porter de 223.753,17 euros \u00E0 350.003,17 euros, sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme de 126.250,00 euros, pr\u00E9lev\u00E9e sur les r\u00E9serves de la soci\u00E9t\u00E9 (compte de prime d\u0027\u00E9mission)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.212.266",
    "name_full": "IDWEAVER",
    "legal_form": "SA"
  }
}
03-03-2017 Jean-Louis Dubrule appointed as director Director changes
  • Jean-Louis Dubrule, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Dubrule",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669962073",
        "name": "The DIGITAL CREY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "D\u00E9cide de nommer, en tant qu\u0027administrateur, avec effet au 01/02/2017, la SPRL The DIGITAL CREW, inscrite \u00E0 la BCE sous le n\u00B0 0669.962.073, valablement repr\u00E9sent\u00E9e par Monsieur Jean-Louis Dubrule, qui accepte, en qualit\u00E9 d\u0027administrateur, son mandat, sauf reconduction, prendra fin \u00E0 l\u0027issue de 14AGO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.212.266",
    "name_full": "IDWEAVER",
    "legal_form": "SA"
  }
}
2016
13-09-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Olivier Baum
Summary: otherNotary: Olivier Baum · Waterloo
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Olivier Baum",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-09-13",
    "filing_date": "2016-09-01",
    "act_kind_objet": "Divers"
  },
  "decision": {
    "body": null,
    "act_date": "2016-09-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0867.212.266",
    "name_full": "IDWEAVER",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Baum",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le tribunal de commerce du Brabant wallon a ordonn\u00E9 une correction de l\u0027extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 juin 2016 publi\u00E9 au Moniteur belge le 25 juillet 2016. Il s\u0027agissait d\u0027une erreur de date dans le libell\u00E9, qui indiquait faussement l\u0027ann\u00E9e 2015 au lieu de 2016.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2016-07-25",
    "what_corrected": "Correction du texte dans l\u0027extrait du PV d\u0027AGO : date de l\u0027AGO corrig\u00E9e de 2015 \u00E0 2016",
    "prior_pub_number": "0104289"
  },
  "should_reroute_to_category": null
}
25-07-2016 1 director appointed, 4 reappointed Director changes
  • Benoît Minvielle, Bestuurder
  • Nicolas Degrave, Bestuurder
  • Jean-Bernard Degrave, Bestuurder
  • Eric Hadad, Bestuurder
  • Nicolas Degrave, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Degrave",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. d\u00E9cide de renouveler le mandat d\u0027administrateur de : -Monsieur Nicolas Degrave"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard Degrave",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. d\u00E9cide de renouveler le mandat d\u0027administrateur de : - Monsieur Jean-Bernard Degrave"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Hadad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. d\u00E9cide de renouveler le mandat d\u0027administrateur de : - Monsieur Eric Hadad"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Degrave",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Nicolas Degrave pour une dur\u00E9e de 6 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Minvielle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633577571",
        "name": "SPRL AYRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cide de nommer, en tant qu\u0027administrateur, la SPRL AYRL, inscrite \u00E0 la BCE sous le n\u00B0 0633.577.571, valablement repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Minvielle, pour une dur\u00E9e de 6 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.212.266",
    "name_full": "IDWEAVER",
    "legal_form": "SA"
  }
}
2015
24-07-2015 3 directors appointed, 2 resigning Director changes
  • Jean-Bernard Degrave, Bestuurder
  • Nicolas Degrave, Gedelegeerd bestuurder
  • Nicolas Degrave, Bestuurder
  • Maxence Cüpper, Bestuurder
  • Maxence Cüpper, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxence C\u00FCpper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Maxence C\u00FCpper de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la S.A. Idweaver avec effet au 25 juin 2015 \u00E0 14h00"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxence C\u00FCpper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Maxence C\u00FCpper de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la S.A. Idweaver avec effet au 25 juin 2015 \u00E0 14h00"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard Degrave",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "Compte tenu de la d\u00E9mlss\u00EDon de Monsleur Maxence C\u00FCpper de son mandat d\u0027administrateur, le conseil d\u0027administration d\u00E9signe, \u00E0 l\u0027unanimit\u00E9 et avec effet imm\u00E9diat, Monsieur Jean-Bernard Degrave, n\u00E9 \u00E0 Uccle, le 31/10/1951, ..., en qualit\u00E9 d\u0027administrateur en application de l\u0027article 13 des statuts."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Degrave",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "Compte tenu de la d\u00E9m\u00EDssion de Monsieur Maxence C\u00FCpper de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, le conseil d\u0027administration d\u00E9signe Monsieur Nicolas Degrave en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Degrave",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "Sauf r\u00E9vocation, ce mandat restera en vigueur aussi longtemps que le pr\u00E9cit\u00E9 sera administrateur de la S.A. IDWEAVER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.212.266",
    "name_full": "IDWEAVER",
    "legal_form": "SA"
  }
}
11-05-2015 1 director appointed, 1 resigning Director changes
  • Eric Hadad, Bestuurder
  • Olivier Clerbois, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Clerbois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "Prend acte de la d\u00E9mission de Monsieur Olivier Clerbois de son mandat d\u0027adminlstrateur \u00E0 dater du 01/03/2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Hadad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "et d\u00E9cide de nommer avec effet au 01/03/2015, Monsleur Eric Hadad, qui accepte, en qualit\u00E9 d\u0027administrateur,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.212.266",
    "name_full": "IDWEAVER",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900Onderhoud en reparatie van computers en van boekhoud- en overige kantoormachines72500Overige activiteiten in verband met computers72600Reparatie en onderhoud van computers en communicatieapparatuur95100Reparatie van computers en randapparatuur95110
Primary activity highlighted.
Names & trade names
Legal nameFR Ahead Digital
Registered office
Kantersteen 47
1000 Brussel, 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