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Complete company report
Generated 29-06-2026
Active BE 0458.084.577Private limited company

ALEACSYS ONLINE

Stationsstraat(HA) 162 A ·9450 Haaltert, Belgium· 30 yrs active
Sector: NACE 82990 (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of ALEACSYS ONLINE is 0.2% (very low). The company has been active since 1996 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 30 yrs
Locations 1
Publications 31
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −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 3 signals
Long-established
Founded in 1996 — 30 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 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 30-07-2025 2025-00350689
31-12-2023 verkort 30-09-2024 2024-00489932
31-12-2022 verkort 30-06-2023 2023-00191750
31-12-2021 verkort 20-07-2022 2022-20214113
31-12-2020 volledig 30-06-2021 2021-28500256
31-12-2019 volledig 05-05-2020 2020-11500240
31-12-2018 volledig 05-07-2019 2019-29700280
31-12-2017 volledig 11-06-2018 2018-19500436
31-12-2016 volledig 27-07-2017 2017-37400024
31-12-2015 volledig 08-08-2016 2016-40900406
Legal Structure
NACE primary 82990
Legal form Private limited company(610)
Incorporation23-05-1996
StatusActive
Postal code9450
Establishment units 1 location
Aleacsys Online
Stationsstraat(afgeschaft) 162A, 9320 AalstOntwerpen en programmeren van computerprogramma's
since 20132.244.859.320
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.
41024B0264/00T000 Flanders 787 m² 1 · 146 m² 11.9 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 41 events

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

2025
30-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
02-06-2025
State Gazette act Director changes
02-06-2025
State Gazette act Director changes
v3.2
2024
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
13-03-2024
State Gazette act Director changes
v3.2
13-03-2024
State Gazette act Director changes
13-03-2024
State Gazette act Director changes
v3.2
01-02-2024
State Gazette act Director changes
01-02-2024
State Gazette act Director changes
v3.2
2023
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
04-02-2022
State Gazette act Director changes
v3.2
2021
10-12-2021
State Gazette act Registered-office change
JDM Consult Comm. V.
03-12-2021
State Gazette act Statutes amendment
v3.2
03-12-2021
State Gazette act Director changes
v3.2
21-09-2021
State Gazette act Statutes amendment
v3.2
17-09-2021
State Gazette act Director changes
v3.2
13-08-2021
State Gazette act Director changes
v3.2
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
21-10-2020
State Gazette act Statutes amendment
v3.2
21-10-2020
State Gazette act Director changes
v3.2
05-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
13-02-2020
State Gazette act Director changes
v3.2
2019
05-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
19-09-2018
State Gazette act Miscellaneous
completed · Joni Soutaer
27-08-2018
State Gazette act Director changes
v3.2
17-07-2018
State Gazette act Miscellaneous
proposal · GRIFFIE RECHTBANK VAN KOOPHANDEL GENT
15-06-2018
State Gazette act Capital & shares
v3.2
11-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
24-05-2017
State Gazette act Statutes amendment
v3.2
26-04-2017
State Gazette act Director changes
v3.2
2016
08-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
27-01-2016
State Gazette act Statutes amendment
v3.2
2015
23-09-2015
State Gazette act Director changes
v3.2
16-09-2015
State Gazette act Statutes amendment
v3.2
16-09-2015
State Gazette act Registered-office change
Marc Sledgens
2007
05-01-2007
State Gazette act Miscellaneous
Material correction · Tom De Clerca
05-01-2007
State Gazette act Registered-office change
Tom De Clerca
2006
11-09-2006
State Gazette act Director changes
v3.2
11-09-2006
State Gazette act Registered-office change
Tom De Clercg
Belgisch Staatsblad — acts 31 acts
Capital history · 1
15-06-2018
v3.2
Address history · 4
10-12-2021
Registered-office move
16-09-2015
Registered-office move
05-01-2007
Registered-office move
11-09-2006
Registered-office move
All acts · 31 updated 1 year ago
2025
02-06-2025 2 resigning Director changes
  • Avraham Barel — Bestuurder
  • Avraham Barel — Gedelegeerd bestuurder
Technical details 
{
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      "role": "bestuurder",
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        "name": "Avraham Barel",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag, dat werd gegeven door de Avraham Barel, als bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang van 1 januari 2025 dat aan de Raad van Bestuurd werd overgemaakt.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
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      "effective_date": "2025-01-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag, dat werd gegeven door de Avraham Barel, als bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang van 1 januari 2025 dat aan de Raad van Bestuurd werd overgemaakt.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avraham Barel",
        "address": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen aan de heer Avraham Barel, tussentijdse kwijting te verlenen voor de uitoefening van het bestuursmandaat tot 31 december 2024. Deze kwijting is onder voorbehoud van de op heden bij de Vennootschap gekende informatie en onder voorbehoud van enige fraude of enig ander misdr",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Avraham Barel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen aan de heer Avraham Barel, tussentijdse kwijting te verlenen voor de uitoefening van het bestuursmandaat tot 31 december 2024. Deze kwijting is onder voorbehoud van de op heden bij de Vennootschap gekende informatie en onder voorbehoud van enige fraude of enig ander misdr",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "Aleacsys Online",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Sanders",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-06-2025 Avraham Barel resigns as bestuurder, gedelegeerd bestuurder Director changes
  • Avraham Barel — Bestuurder, gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Avraham Barel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "Aleacsys Online"
  }
}
2024
13-03-2024 Bram Vincke resigns as director Director changes
  • Bram Vincke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Vincke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "Aleacsys Online"
  }
}
13-03-2024 Koen Sanders appointed as director Director changes
  • Koen Sanders — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "75.01.01-239.52",
        "name": "Koen Sanders",
        "address": null,
        "birth_date": "1975-01-01",
        "profession": null,
        "birth_place": "Kapellen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-01-01",
      "evidence_quote": "De aandeelhouders beslissen, op voordracht van de Raad van Bestuur van de Vennootschap, om met ingang van 1 januari 2024 de heer Koen Sanders (geboren op 1 januari 1975 te Kapellen, nationaal registratienummer 75.01.01-239.52) als bestuurder te benoemen voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Sanders",
        "address": "2070 Zwijndrecht, Laarstraat 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen volmacht aan de bestuurders en aan de heer Koen Sanders, 2070 Zwijndrecht, Laarstraat 101 om elk afzonderlijk, en telkens met de mogelijkheid van indeplaatsstelling alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen dat geen andere punten ter bespreking voorliggen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "Aleacsys Online",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram Vincke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-03-2024 Koen Sanders appointed as director Director changes
  • Koen Sanders — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Sanders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "Aleacsys Online"
  }
}
01-02-2024 1 director appointed, 1 resigning Director changes
  • Bram Vincke — Bestuurder
  • Pascal Eeckhout — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Eeckhout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-02",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag, dat vrijwillig werd gegeven, van de heer Pascal Eeckhout, als bestuurder van de Vennootschap met ingang van 2 oktober 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Eeckhout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen aan de heer Pascal Eeckhout, tussentijdse kwijting te verlenen voor de uitoefening van het bestuursmandaat tot 2 oktober 2023. Deze kwijting is onder voorbehoud van de op heden bij de Vennootschap gekende informatie en onder voorbehoud van enige fraude of enig ander misdr",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-10-02"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "88.05.05-067.17",
        "name": "Bram Vincke",
        "address": "9630 Zwalm, Rozebekeplein 8",
        "birth_date": "1988-05-05",
        "profession": null,
        "birth_place": "Zottegem"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-02",
      "evidence_quote": "De aandeelhouders beslissen, op voordracht van de Raad van Bestuur van de Vennootschap, om met ingang van 2 oktober 2023 de heer Bram Vincke, wonende te 9630 Zwalm, Rozebekeplein 8 (geboren op 5 mei 1988 te Zottegem, nationaal registratienummer 88.05.05-067.17), te benoemen voor onbepaalde duur. Het",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Vincke",
        "address": "9630 Zwalm, Rozebekeplein 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen volmacht aan de bestuurders om elk afzonderlijk en aan de heer Bram Vincke, wonende te 9630 Zwalm, Rozebekeplein 8, en telkens met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te onde",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "Aleacsys Online",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram Vincke",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-02-2024 1 director appointed, 1 resigning Director changes
  • Bram Vincke — Bestuurder
  • Pascal Eeckhout — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Eeckhout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Vincke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "Aleacsys Online"
  }
}
2022
04-02-2022 Pascal Eeckhout appointed as director Director changes
  • Pascal Eeckhout — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Eeckhout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "Aleacsys Online"
  }
}
2021
10-12-2021 Registered office moved from Aalst to Erembodegem Registered-office change·JDM Consult Comm. V.
  • Industrielaan 31, B-9320 Aalst → Korte Keppestraat 23/3, 9320 Erembodegem
Notary: JDM Consult Comm. V. · Gent
Technical details 
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "Korte Keppestraat 23/3, 9320 Erembodegem",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "23/3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrielaan 31, B-9320 Aalst",
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        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "de maatschappelijke zetel van de Vennootschap (tijdelijk) te verplaatsen naar de korte Keppestraat 23/3 te 9320 Erembodegem vanaf 1 december 2021 en dit tot en met 28 februari 2022",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stationsstraat 162A, 9450 Haaltert",
        "city": "Haaltert",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9450",
        "box_number": null,
        "street_number": "162A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Korte Keppestraat 23/3, 9320 Erembodegem",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "23/3",
        "locality_suffix": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "de maatschappelijke zetel van de Vennootschap te verplaatsen naar de Stationsstraat 162A te 9450 Haaltert vanaf 1 maart 2022",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "JDM Consult Comm. V.",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-10",
    "filing_date": "2021-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-11-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "Aleacsys Online",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeremy De Meyer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de Raad van Bestuur"
  ]
}
03-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ALEACSYS ONLINE",
    "old": "Wimi Online",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "Wimi Online"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
03-12-2021 DE MEYER Jeremy appointed as director Director changes
  • DE MEYER Jeremy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MEYER Jeremy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "ALEACSYS ONLINE"
  }
}
21-09-2021 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": false
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "Wimi Online"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
17-09-2021 2 directors appointed, 2 resigning Director changes
  • Avraham Barel — Bestuurder
  • Avraham Barel — Gedelegeerd bestuurder
  • Dominique Charlier — Bestuurder
  • Peter Van Der Hoeven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Charlier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Der Hoeven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avraham Barel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Avraham Barel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "Wimi Online"
  }
}
13-08-2021 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
  • Steven Veyt — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "WIMI ONLINE"
  }
}
2020
21-10-2020 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": false
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "Wimi Online"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
21-10-2020 2 directors appointed Director changes
  • VAN DER HOEVEN PETER — Bestuurder
  • CHARLIER Dominique — Vertegenwoordiger van bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER HOEVEN PETER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLIER Dominique",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "Wimi Online"
  }
}
13-02-2020 1 director appointed, 1 resigning Director changes
  • DC Advisory BV — Zaakvoerder
  • Griet Vandenheede BVBA — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Griet Vandenheede BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DC Advisory BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "WIMI ONLINE"
  }
}
2018
19-09-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Joni Soutaer
Summary: completedNotary: Joni Soutaer · HaaltertFirm: VAN OUDENHOVE-SOUTAER, GEASSOCIEERDE NOTARISSEN
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Joni Soutaer",
    "firm_city": null,
    "firm_name": "VAN OUDENHOVE-SOUTAER, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Haaltert",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-09-19",
    "filing_date": null,
    "act_kind_objet": "PARTIELE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-08-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering van WIMI ONLINE BVBA heeft afstand genomen van de toepassing van artikels 730, 731 en 733 van het Wetboek van Vennootschappen, met eenparigheid van stemmen.",
    "articles": [
      "730",
      "731",
      "733"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.084.577",
        "name": "WIMI ONLINE BVBA",
        "role": "demerged",
        "address": "9320 Erembodegem, Industrielaan, 31",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0424.851.684",
        "name": "NAPOLEON GAMES NV",
        "role": "recipient",
        "address": "9320 Erembodegem, Korte Keppestraat, 23/6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.8058,
    "legal_articles": [
      "677",
      "728",
      "730",
      "731",
      "732",
      "733",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-05-31",
    "exchange_ratio_text": "0,8058 nieuwe aandelen in NAPOLEON GAMES NV per 1 aandeel WIMI ONLINE BVBA",
    "new_shares_issued_n": 604,
    "real_estate_included": false,
    "patrimony_description": "Alle activa en passiva verbonden aan het online platform, inclusief software, onderzoek- en ontwikkelingskosten, werknemers, overeenkomsten met contractors en derde partijen, en de samenwerkingsovereenkomst met tussenpersoonstelling. De overdracht gebeurt op basis van de balans per 31 mei 2018. Geen onroerende goederen zijn betrokken.",
    "equity_transferred_eur": 5579605.9,
    "accounting_effective_date": "2018-09-01"
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "WIMI ONLINE",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joni Soutaer",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van WIMI ONLINE BVBA heeft op 31 augustus 2018 besloten tot een parti\u00EBle splitsing van het bedrijf. Het online platform, inclusief software, werknemers, overeenkomsten en activa, wordt overgedragen aan de bestaande vennootschap NAPOLEON GAMES NV. De overdracht is gebaseerd op de balans per 31 mei 2018. De ruilverhouding is 0,8058 nieuwe aandelen in NAPOLEON GAMES NV per aandeel WIMI ONLINE BVBA. De splitsing is belastingsneutraal en wordt uitgevoerd onder toepassing van de belastingregels voor onbelastbare overdrachten.",
  "co_filed_documents": [
    "uitgifte van het PV dd 31-8-2018",
    "volmacht",
    "coordinatie statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
27-08-2018 Paul Eelen appointed as statutory auditor Director changes
  • Paul Eelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "WIMI ONLINE"
  }
}
17-07-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·GRIFFIE RECHTBANK VAN KOOPHANDEL GENT
Summary: proposalNotary: GRIFFIE RECHTBANK VAN KOOPHANDEL GENT · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "GRIFFIE RECHTBANK VAN KOOPHANDEL GENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-17",
    "filing_date": "2018-07-06",
    "act_kind_objet": "Neerlegging van een voorstel tot parti\u00EBle splitsing in overeenstemming met"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders verzoeken unaniem om het verslag van de commissaris te verlopen in verband met de parti\u00EBle splitsing.",
    "articles": [
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.084.577",
        "name": "WIMI ONLINE BVBA",
        "role": "demerged",
        "address": "Industrielaan 31, 9320 Erembodegem (Aalst)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0424.851.684",
        "name": "NAPOLEON GAMES NV",
        "role": "recipient",
        "address": "Korte Keppestraat 23 bus 6, 9320 Erembodegem (Aalst)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.8058,
    "legal_articles": [
      "728",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-05-31",
    "exchange_ratio_text": "1 aandeel van de Partieel te Splitsen Vennootschap = 0,8058 aandelen van de Verkrijgende Vennootschap",
    "new_shares_issued_n": 750,
    "real_estate_included": false,
    "patrimony_description": "Het Af te Splitsen Gedeelte omvat alle activa en passiva met betrekking tot het online platform, inclusief software, meubilair, werknemers actief in ontwikkeling en onderhoud, samenwerkingsovereenkomsten, en overeenkomsten met contractors. Het omvat ook de netto-eigen vermogenswaarde van \u20AC5.579.605,90 op 31 mei 2018.",
    "equity_transferred_eur": 5579605.9,
    "accounting_effective_date": "2018-06-01"
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "WIMI ONLINE",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Griet Vandenheede",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap met beperkte aansprakelijkheid WIMI ONLINE BVBA heeft voorgesteld om een partieel splitsingsverrichting uit te voeren met NAPOLEON GAMES NV, waarbij het online platform en gerelateerde activa en passiva worden overgedragen. De overdracht gebeurt tegen een ruilverhouding van 0,8058 nieuwe aandelen in NAPOLEON GAMES NV per aandeel in WIMI ONLINE BVBA. De voorstelling zal worden goedgekeurd door de buitengewone algemene vergadering van beide vennootschappen op 31 augustus 2018.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-06-2018 Capital increase of €4,325,000 to €5,075,000 Capital & shares
  • €750.000 → €5.075.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5075000,
      "delta_eur": 4325000,
      "before_eur": 750000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "WIMI ONLINE"
  }
}
2017
24-05-2017 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": false
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "WIMI ONLINE"
  },
  "legal_form_change": {
    "new": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "old": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "changed": false
  }
}
26-04-2017 1 director appointed, 1 resigning Director changes
  • Griet Vandenheede BVBA — Zaakvoerder
  • Geert Rossie — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Griet Vandenheede BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geert Rossie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "Wimi Online"
  }
}
2016
27-01-2016 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": false
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "WIMI ONLINE"
  },
  "legal_form_change": {
    "new": "",
    "old": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "changed": false
  }
}
2015
23-09-2015 Geert Rossie appointed as manager Director changes
  • Geert Rossie — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geert Rossie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "WIMI ONLINE"
  }
}
16-09-2015 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": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "WIMI ONLINE"
  },
  "legal_form_change": {
    "new": "BVBA",
    "old": "BVBA",
    "changed": false
  }
}
16-09-2015 Registered office moved from Kerksken to Erembodegem Registered-office change·Marc Sledgens
  • te 9451 Kerksken, Wijngaardstraat 36 → te 9320 Erembodegem, Industrielaan 31
Notary: Marc Sledgens · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "te 9320 Erembodegem, Industrielaan 31",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "te 9451 Kerksken, Wijngaardstraat 36",
        "city": "Kerksken",
        "region": "vlaams_gewest",
        "street": "Wijngaardstraat",
        "country": "BE",
        "postcode": "9451",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "om de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 9320 Erembodegem, Industrielaan 31.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "tot schrapping van artikel 9 van de statuten.",
      "statute_article_number": "9",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marc Sledgens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-16",
    "filing_date": "2015-09-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-07-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "WIMI ONLINE",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten"
  ]
}
2007
05-01-2007 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tom De Clerca
Summary: Material correctionNotary: Tom De Clerca · Dendermonde
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tom De Clerca",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2007-01-05",
    "filing_date": "2006-12-26",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2006-12-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft een materi\u00EBle fout (typfout) in de zetelverplaatsing: de nieuwe zetel werd verkeerd vermeld als \u0027F Van Hoeym\u0131ssenstraat 41 te 9451 Haaltert-Kerksken\u0027, terwijl de juiste adres is \u0027F Van Hoeym\u0131ssenstraat 40 te 9451 Haaltert-Kerksken\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "CLERMA BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom De Clerca",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte bevestigt een rechtzetting van een materi\u00EBle fout (typfout) in een eerder gepubliceerd Staatsblad-bericht van 11 september 2006. De fout betrof het adres van de zetelverplaatsing van de BV Clerma, dat verkeerd werd vermeld als \u0027F Van Hoeym\u0131ssenstraat 41\u0027 in plaats van \u0027F Van Hoeym\u0131ssenstraat 40\u0027, beide in Haaltert-Kerksken. De correctie is uitgevoerd via een notari\u00EBle akte van 26 december 2006.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2006-09-11",
    "what_corrected": "Foutieve vermelding van het adres van de zetelverplaatsing: \u002741\u0027 in plaats van \u002740\u0027 in de straat Van Hoeym\u0131ssenstraat, Haaltert-Kerksken",
    "prior_pub_number": "06140697"
  },
  "should_reroute_to_category": null
}
05-01-2007 Registered office moved within Haaltert Registered-office change·Tom De Clerca
  • F Van Hoeymissemstraat 41 -9451 KERKSKEN → F Van Hoeymissemstraat 40 te 9451 Haaltert-Kerksken
Notary: Tom De Clerca · Dendermonde
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "F Van Hoeymissemstraat 40 te 9451 Haaltert-Kerksken",
        "city": "Haaltert",
        "region": "vlaams_gewest",
        "street": "Van Hoeymissemstraat",
        "country": "BE",
        "postcode": "9451",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": "(KERKSKEN)"
      },
      "old_address": {
        "raw": "F Van Hoeymissemstraat 41 -9451 KERKSKEN",
        "city": "Haaltert",
        "region": "vlaams_gewest",
        "street": "Van Hoeymissemstraat",
        "country": "BE",
        "postcode": "9451",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": "(KERKSKEN)"
      },
      "effective_date": "2006-12-26",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap werd verplaatst naar F Van Hoeymissemstraat 40 te 9451 Haaltert-Kerksken",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tom De Clerca",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2007-01-05",
    "filing_date": "2006-12-26",
    "act_kind_objet": "Onderwerp akte: RECHTZETTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2006-12-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "CLERMA BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge - 05/01/2007"
  ]
}
2006
11-09-2006 1 director appointed, 1 resigning Director changes
  • Mieke Michiels — Zaakvoerder
  • Koen Wauters — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Koen Wauters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mieke Michiels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.084.577",
    "name_full": "DRIES 38 -9450 DENDERHOUTEM"
  }
}
First 30 of 31 acts
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Company registry (CBE) Crossroads Bank
Activities
Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Loterijen en kansspelen92000Activiteiten van loterijen en kansspelen92000
Primary activity highlighted.
Names & trade names
Legal nameNL ALEACSYS ONLINE
Registered office
Stationsstraat(HA) 162 A
9450 Haaltert, 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