Checked.be
Active
BE 0894.386.025Public limited company
alsico group
Pont West 111 ·9600 Ronse, Belgium· 18 yrs active
Sector: Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten
(62200)
Conclusion
The computed 12-month bankruptcy probability of alsico group is 0.1% (very low). The company has been active since 2007 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 | 18 yrs |
| Board | 15 |
| Locations | 1 |
| Publications | 22 |
Bankruptcy probability (12 mo)
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
0 / 100
Low riskTrust signals
Established
Founded in 2007, 18 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
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 overview
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 | 02-07-2025 | 2025-00232407 |
| 31-12-2024 | consolidatie | 11-07-2025 | 2025-00272215 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00215395 |
| 31-12-2023 | consolidatie | 19-07-2024 | 2024-00279543 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00211576 |
| 31-12-2022 | consolidatie | 17-07-2023 | 2023-00246303 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20178352 |
| 31-12-2021 | consolidatie | 14-07-2022 | 2022-20196831 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34500306 |
| 31-12-2020 | consolidatie | 19-07-2021 | 2021-37000366 |
Directors & mandates
Current directors & mandates
-
GGDS Consult BV (vert. dr. Geert Gijsels)DirectorState Gazette act 25010267 (22-01-2025)Current22-01-2025 → present
-
Tthink CommV (vert. dr. Tobias Tousseyn)DirectorState Gazette act 25010267 (22-01-2025)Current22-01-2025 → present
-
BDO bedrijfsrevisoren BVLegal entityAuditorState Gazette act 24034650 (26-02-2024)Current26-02-2024 → present
-
GGDS Consult BV (vert.dr Dhr Geert Gijsels)DirectorState Gazette act 23115675 (11-09-2023)Current11-09-2023 → present
-
Tthink CommV (vert.dr Dhr. Tobias Tousseyn)DirectorState Gazette act 23115675 (11-09-2023)Current11-09-2023 → present
-
David ToonDirectorState Gazette act 25010267 (22-01-2025)Current21-05-2021 → present
3 events
- 22-01-2025 Appointed· Director
- 11-09-2023 Appointed· Director
- 21-05-2021 Appointed· Director
-
Geert GijselsDirectorState Gazette act 21060781 (21-05-2021)Current21-05-2021 → present
-
Tobias TousseynDirectorState Gazette act 21060781 (21-05-2021)Current21-05-2021 → present
-
Jozef BehielsDirectorState Gazette act 25010267 (22-01-2025)Current26-08-2019 → present
3 events
- 22-01-2025 Appointed· Director
- 11-09-2023 Appointed· Director
- 26-08-2019 Appointed· Director
-
Herman Van de VeldeDirectorState Gazette act 25010267 (22-01-2025)Current20-09-2017 → present
5 events
- 22-01-2025 Appointed· Director
- 11-09-2023 Appointed· Director
- 26-08-2019 Appointed· Director
- 16-07-2018 Appointed· Director
- 20-09-2017 Appointed· Director
-
Hans CrijnsDirectorState Gazette act 25010267 (22-01-2025)Current20-07-2015 → present
7 events
- 22-01-2025 Appointed· Director
- 11-09-2023 Appointed· Director
- 26-08-2019 Appointed· Director
- 16-07-2018 Appointed· Director
- 20-09-2017 Appointed· Director
- 23-09-2016 Appointed· Director
- 20-07-2015 Appointed· Director
-
Antoon Van CoillieDirectorState Gazette act 25010267 (22-01-2025)Current19-12-2011 → present
8 events
- 22-01-2025 Appointed· Director
- 11-09-2023 Appointed· Director
- 26-08-2019 Appointed· Director
- 16-07-2018 Appointed· Director
- 20-09-2017 Appointed· Director
- 23-09-2016 Appointed· Director
- 20-07-2015 Appointed· Director
- 19-12-2011 Appointed· Managing director
-
Gauthier SiauDirectorState Gazette act 25010267 (22-01-2025)Current19-12-2011 → present
8 events
- 22-01-2025 Appointed· Director
- 11-09-2023 Appointed· Director
- 26-08-2019 Appointed· Director
- 16-07-2018 Appointed· Director
- 20-09-2017 Appointed· Director
- 23-09-2016 Appointed· Director
- 20-07-2015 Appointed· Director
- 19-12-2011 Appointed· Managing director
-
Vincent SiauDirectorState Gazette act 25010267 (22-01-2025)Current19-12-2011 → present
8 events
- 22-01-2025 Appointed· Director
- 11-09-2023 Appointed· Director
- 26-08-2019 Appointed· Director
- 16-07-2018 Appointed· Director
- 20-09-2017 Appointed· Director
- 23-09-2016 Appointed· Director
- 20-07-2015 Appointed· Director
- 19-12-2011 Appointed· Managing director
-
Bernard SiauGedelegeerd bestuurder en voorzitter van de raad van bestuurState Gazette act 25010267 (22-01-2025)Current10-05-2010 → present
15 events
- 22-01-2025 Appointed· Gedelegeerd bestuurder en voorzitter van de raad van bestuur
- 26-02-2024 Appointed· Gedelegeerd bestuurder en voorzitter van de raad van bestuur
- 11-09-2023 Appointed· Director
- 26-08-2019 Appointed· Managing director
- 26-08-2019 Appointed· Voorzitter van de raad van bestuur
- 16-07-2018 Appointed· Managing director
- 16-07-2018 Appointed· Voorzitter van de raad van bestuur
- 20-09-2017 Appointed· Gedelegeerd bestuurder en voorzitter van de raad van bestuur
- 23-09-2016 Appointed· Director
- 23-09-2016 Appointed· Managing director
- 23-09-2016 Appointed· Voorzitter van de raad van bestuur
- 20-07-2015 Appointed· Managing director
- 20-07-2015 Appointed· Voorzitter van de raad van bestuur
- 19-12-2011 Appointed· Managing director
- 10-05-2010 Appointed· Managing director
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.
-
Fady PercheDirectorState Gazette act 19114597 (26-08-2019)Not recently confirmedlast confirmed in an act from 2019
6 events
- 26-08-2019 Appointed· Director
- 16-07-2018 Appointed· Director
- 20-09-2017 Appointed· Director
- 23-09-2016 Appointed· Director
- 20-07-2015 Appointed· Director
- 19-12-2011 Appointed· Managing director
Former directors (4)
-
Chris SeurynckDirectorState Gazette act 19114597 (26-08-2019)Former19-12-2011 → 21-05-2021
7 events
- 21-05-2021 Resigned· Director
- 26-08-2019 Appointed· Director
- 16-07-2018 Appointed· Director
- 20-09-2017 Appointed· Director
- 23-09-2016 Appointed· Director
- 20-07-2015 Appointed· Director
- 19-12-2011 Appointed· Managing director
-
Fernand MaesDirectorState Gazette act 19114597 (26-08-2019)Former19-12-2011 → 21-05-2021
7 events
- 21-05-2021 Resigned· Director
- 26-08-2019 Appointed· Director
- 16-07-2018 Appointed· Director
- 20-09-2017 Appointed· Director
- 23-09-2016 Appointed· Director
- 20-07-2015 Appointed· Director
- 19-12-2011 Appointed· Managing director
-
Erwin LammerisDirectorState Gazette act 11190032 (19-12-2011)Former- → 19-12-2011
-
Gilbert ReygaertsDirectorState Gazette act 11190032 (19-12-2011)Former- → 19-12-2011
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
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 15-07-2021 → present |
| BDO Bedrijfsrevisoren Statutory auditor succeeded by Veerle Catry in 2018 |
- | 19-12-2011 → 18-05-2018 |
| Veerle Catry Statutory auditor succeeded by BDO Bedrijfsrevisoren BV in 2021 |
- | 18-05-2018 → 15-07-2021 |
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 | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 20-12-2007 |
| Status | Active |
| Postal code | 9600 |
Establishment units
BERPHINA
since 20102.193.304.414
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 45422D1227/00L002 | Flanders | 2.1 ha | 1 · 6,822 m² | - |
| 45018B0344/00A000 | Flanders | 3,534 m² | 1 · 549 m² | 9.5 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
11-07-2025
NBB filing
Annual accounts filed
02-07-2025
NBB filing
Annual accounts filed
18-02-2025
State Gazette act
Statutes amendment
22-01-2025
State Gazette act
Director changes
2024
19-07-2024
NBB filing
Annual accounts filed
01-07-2024
NBB filing
Annual accounts filed
26-02-2024
State Gazette act
Director changes
2023
11-09-2023
State Gazette act
Director changes
17-07-2023
NBB filing
Annual accounts filed
05-07-2023
NBB filing
Annual accounts filed
08-05-2023
State Gazette act
Capital & shares
2022
29-08-2022
State Gazette act
Director changes
14-07-2022
NBB filing
Annual accounts filed
06-07-2022
NBB filing
Annual accounts filed
2021
30-07-2021
State Gazette act
Miscellaneous
19-07-2021
NBB filing
Annual accounts filed
15-07-2021
State Gazette act
Director changes
12-07-2021
NBB filing
Annual accounts filed
10-06-2021
State Gazette act
Miscellaneous
21-05-2021
State Gazette act
Director changes
14-04-2021
State Gazette act
Registered-office change
2019
26-08-2019
State Gazette act
Director changes
2018
01-08-2018
State Gazette act
Miscellaneous
16-07-2018
State Gazette act
Director changes
15-06-2018
State Gazette act
Miscellaneous
18-05-2018
State Gazette act
Director changes
2017
20-09-2017
State Gazette act
Director changes
2016
23-09-2016
State Gazette act
Director changes
2015
20-07-2015
State Gazette act
Director changes
2011
19-12-2011
State Gazette act
Director changes
2010
27-07-2010
State Gazette act
Capital & shares
10-05-2010
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 2
08-05-2023
v3.2
27-07-2010
v3.2
Address history · 1
14-04-2021
Registered-office move
All acts · 22
updated 1 year ago
2025
18-02-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "asico group",
"old": "BERPHINA",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0894.386.025",
"name_full": "BERPHINA"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}22-01-2025 10 directors appointed
- Bernard Siau, Gedelegeerd bestuurder en voorzitter van de raad van bestuur
- Vincent Siau, Bestuurder
- Gauthier Siau, Bestuurder
- Jozef Behiels, Bestuurder
- Antoon Van Coillie, Bestuurder
- Hans Crijns, Bestuurder
- Herman Van de Velde, Bestuurder
- David Toon, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder en Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Bernard Siau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Vincent Siau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Gauthier Siau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jozef Behiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Antoon Van Coillie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Hans Crijns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Herman Van de Velde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "David Toon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Tthink CommV (vert. dr. Tobias Tousseyn)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "GGDS Consult BV (vert. dr. Geert Gijsels)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.386.025",
"name_full": "Berphina"
}
}2024
26-02-2024 2 directors appointed
- Bernard Siau, Gedelegeerd bestuurder en voorzitter van de raad van bestuur
- BDO bedrijfsrevisoren BV, Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder en Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Bernard Siau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDO bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.386.025",
"name_full": "Berphina"
}
}2023
11-09-2023 10 directors appointed
- Bernard Siau, Bestuurder
- Vincent Siau, Bestuurder
- Gauthier Siau, Bestuurder
- Jozef Behiels, Bestuurder
- Antoon Van Coillie, Bestuurder
- Hans Crijns, Bestuurder
- Herman Van de Velde, Bestuurder
- David Toon, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Siau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Siau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gauthier Siau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Behiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoon Van Coillie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Crijns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Van de Velde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Toon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tthink CommV (vert.dr Dhr. Tobias Tousseyn)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GGDS Consult BV (vert.dr Dhr Geert Gijsels)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.386.025",
"name_full": "Berphina"
}
}08-05-2023 Capital decrease of €2,000,000 to €10,915,971.92
- €12.915.971,92 → €10.915.971,92
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 10915971.92,
"delta_eur": -2000000.0,
"before_eur": 12915971.92,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.386.025",
"name_full": "BERPHINA"
}
}2022
29-08-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.386.025",
"name_full": "Berphina"
}
}2021
30-07-2021 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
completedNotary:
Philippe FLAMANT · Ronse
Technical details
{
"stage": "completed",
"notary": {
"name": "Philippe FLAMANT",
"firm_city": null,
"firm_name": null,
"office_city": "Ronse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-07-30",
"filing_date": "2021-07-19",
"act_kind_objet": "FUSIE DOOR OVERNEMING - PROCES-VERBAAL VAN DE OVERNEMENDE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-15",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "NV",
"jurisdiction_from": null,
"legal_form_before": "BV"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0894.386.025",
"name": "BERPHINA",
"role": "acquiring",
"address": "Pont West 111 -9600 RONSE",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0894.386.025",
"name": "TEX WEST",
"role": "absorbed",
"address": "Feelbosstraat 2 -9690 KLUISBERGEN",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u00ABTEX WEST\u00BB wordt overgenomen onder algemene titel, inclusief activa, passiva, immateri\u00EBle rechten, handels- en huurovereenkomsten, intellectuele eigendom, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, personeel, schuldvorderingen en verbintenissen. Geen onroerende goederen zijn betrokken.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0894.386.025",
"name_full": "BERPHINA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe FLAMANT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u00ABBERPHINA\u00BB heeft op 15 juli 2021 met eenparigheid van stemmen het fusievoorstel goedgekeurd voor een geruisloze fusie door overneming van de besloten vennootschap \u00ABTEX WEST\u00BB. De overnemende vennootschap \u00ABBERPHINA\u00BB neemt het gehele vermogen van \u00ABTEX WEST\u00BB over onder algemene titel, zonder uitwisseling van aandelen, omdat zij al alle aandelen bezit. De fusie is vanaf 1 januari 2021 boekhoudkundig en fiscaal van kracht. De vennootschap \u00ABTEX WEST\u00BB wordt opgeheven en haar activa en passiva worden in de boekhoudi",
"co_filed_documents": [
"de uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-07-2021 BDO Bedrijfsrevisoren BV appointed as statutory auditor
- BDO Bedrijfsrevisoren BV, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.386.025",
"name_full": "BERPHINA"
}
}10-06-2021 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Bernard SIAU · Oudenaarde
Technical details
{
"stage": "proposal",
"notary": {
"name": "Bernard SIAU",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-06-10",
"filing_date": "2021-06-01",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0454.234.667",
"name": "TEX WEST",
"role": "absorbed",
"address": "9690 Kluisbergen, Feelbosstraat 2",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0894.386.025",
"name": "BERPHINA",
"role": "acquiring",
"address": "9600 Ronse, Pont West 111",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de besloten vennootschap \u0027TEX WEST\u0027 wordt overgenomen door \u0027BERPHINA\u0027. De overdracht betreft de volledige activa en passiva, inclusief commerci\u00EBle activiteiten, beleggingen en dienstverlening in verband met financi\u00EBle en industri\u00EBle goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0894.386.025",
"name_full": "BERPHINA",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Siau",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel betreft een met fusie door overneming gelijkgestelde verrichting (zogenaamde \u0027geruisloze fusie\u0027) onder artikel 12:7 WVV/CSA, waarbij de naamloze vennootschap \u0027BERPHINA\u0027 (overnemende vennootschap) het gehele vermogen van de besloten vennootschap \u0027TEX WEST\u0027 (over te nemen vennootschap) overneemt zonder liquidatie. De fusie is gebaseerd op de jaarrekening per 31 december 2020 en wordt boekhoudkundig en belastingtechnisch vanaf 1 januari 2021 als uitgevoerd beschouwd. De bestuursorganen van beide vennootschappen hebben het voorstel goedgekeurd en zullen het voorleggen aan de buitengew",
"co_filed_documents": [
"fusievoorstel dd. 28 mei 2021, inclusief bijlage"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-05-2021 3 directors appointed, 2 resigning
- Tobias Tousseyn, Bestuurder
- Geert Gijsels, Bestuurder
- David Toon, Bestuurder
- Fernand Maes, Bestuurder
- Chris Seurynck, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernand Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Chris Seurynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tobias Tousseyn",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Gijsels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Toon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.386.025",
"name_full": "BERPHINA"
}
}14-04-2021 Registered office moved from Klulsbergen to Ronse
- Feelbosstraat 2 9690 Klulsbergen → Pont West 111, 9600 Ronse
Notary:
Gauthier Siau · Oudenaarde
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pont West 111, 9600 Ronse",
"city": "Ronse",
"region": "vlaams_gewest",
"street": "Pont West",
"country": "BE",
"postcode": "9600",
"box_number": null,
"street_number": "111",
"locality_suffix": null
},
"old_address": {
"raw": "Feelbosstraat 2 9690 Klulsbergen",
"city": "Klulsbergen",
"region": "vlaams_gewest",
"street": "Feelbosstraat",
"country": "BE",
"postcode": "9690",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2021-03-09",
"evidence_quote": "De Raad van Bestuur beslist om de zetel van de vennootschap met ingang van 9 maart 2021 te verplaatsen naar het volgend adres: Pont West 111, 9600 Ronse",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Gauthier Siau",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-04-14",
"filing_date": "2021-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-03-09",
"unanimous": true
},
"subject_company": {
"kbo": "0894.386.025",
"name_full": "Berphina NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gauthier Siau",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Uitreksel uit het verslag van de Raad van Bestuur van 9 maart 2021"
]
}2019
26-08-2019 11 directors appointed
- Bernard Siau, Gedelegeerd bestuurder
- Bernard Siau, Voorzitter van de raad van bestuur
- Fernand Maes, Bestuurder
- Chris Seurynck, Bestuurder
- Fady Perche, Bestuurder
- Antoon Van Coillie, Bestuurder
- Vincent Siau, Bestuurder
- Hans Crijns, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Bernard Siau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Bernard Siau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Fernand Maes",
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Chris Seurynck",
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Fady Perche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Antoon Van Coillie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Vincent Siau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Hans Crijns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Gauthier Siau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Herman Van de Velde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jozef Behiels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.386.025",
"name_full": "BERPHINA"
}
}2018
01-08-2018 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
completedNotary:
Philippe FLAMANT · Ronse
Technical details
{
"stage": "completed",
"notary": {
"name": "Philippe FLAMANT",
"firm_city": null,
"firm_name": null,
"office_city": "Ronse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-01",
"filing_date": "2018-07-23",
"act_kind_objet": "geruisloze fusie - P.V. van de overnemende vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-07-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0894.386.025",
"name": "BERPHINA",
"role": "acquiring",
"address": "Feelbosstraat 2, 9690 Kluisbergen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0894.386.025",
"name": "BERCO",
"role": "absorbed",
"address": "Molekensstraat 15, 9600 Ronse",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"720 \u00A71",
"720 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u00ABBERCO\u00BB wordt overgenomen onder algemene titel, inclusief activiteiten, vergunningen, handelsnaam, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, immateri\u00EBle bestanddelen, lopende overeenkomsten (inclusief met werknemers), schuldvorderingen en zekerheden.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0894.386.025",
"name_full": "BERPHINA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap \u00ABBERPHINA\u00BB heeft op 19 juli 2018 met eenparigheid van stemmen het fusievoorstel goedgekeurd voor een geruisloze fusie door overneming van de naamloze vennootschap \u00ABBERCO\u00BB. De overnemende vennootschap \u00ABBERPHINA\u00BB neemt het gehele vermogen van \u00ABBERCO\u00BB over onder algemene titel, zonder uitwisseling van aandelen. De fusie is vanaf 1 januari 2018 boekhoudkundig en fiscaal van toepassing. De overgenomen vennootschap \u00ABBERCO\u00BB zal vanaf de datum van de akte ophouden te bestaan.",
"co_filed_documents": [
"de uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-07-2018 10 directors appointed
- Bernard Siau, Gedelegeerd bestuurder
- Bernard Siau, Voorzitter van de raad van bestuur
- Fernand Maes, Bestuurder
- Chris Seurynck, Bestuurder
- Fady Perche, Bestuurder
- Antoon Van Coillie, Bestuurder
- Vincent Siau, Bestuurder
- Hans Crijns, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Bernard Siau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
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"name": "Bernard Siau",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Fernand Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Chris Seurynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Fady Perche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Antoon Van Coillie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Vincent Siau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Hans Crijns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Gauthier Siau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Herman Van de Velde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.386.025",
"name_full": "BERPHINA"
}
}15-06-2018 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Bernard SIAU · Gent
Technical details
{
"stage": "proposal",
"notary": {
"name": "Bernard SIAU",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-15",
"filing_date": "2018-06-05",
"act_kind_objet": "Neerlegging fusievoorstel overeenkomstig artikel 719, laatste alinea W."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.032.695",
"name": "BERCO",
"role": "absorbed",
"address": "9600 Ronse, Molekensstraat 15",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0894.386.025",
"name": "BERPHINA",
"role": "acquiring",
"address": "9690 Kluisbergen, Feelbosstraat 2",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"724"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de NV \u0027BERCO\u0027 wordt overgenomen door de NV \u0027BERPHINA\u0027, inclusief alle rechten en verplichtingen, activa en passiva, met inbegrip van informatietechnologie- en consultactiviteiten. Er is geen sprake van onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0894.386.025",
"name_full": "BERPHINA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard SIAU",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel voor een fusie door overneming wordt ingediend door de raad van bestuur van de NV \u0027BERPHINA\u0027 en de NV \u0027BERCO\u0027. De fusie is van de vorm van een \u0027geruisloze fusie\u0027 (art. 12:7 en 12:50 WVV), waarbij de NV \u0027BERPHINA\u0027 de gehele activa en passiva van de NV \u0027BERCO\u0027 overneemt zonder nieuwe aandelen uit te geven. De fusie is gebaseerd op de jaarrekening per 31 december 2017 en wordt boekhoudkundig en fiscaal vanaf 1 januari 2018 als uitgevoerd beschouwd. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"fusievoorstel d.d. 4 juni 2018",
"notulen van de raad van bestuur van de NV \u0027BERPHINA\u0027"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-05-2018 Veerle Catry appointed as statutory auditor
- Veerle Catry, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veerle Catry",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.386.025",
"name_full": "BERPHINA"
}
}2017
20-09-2017 9 directors appointed
- Bernard Siau, Gedelegeerd bestuurder en voorzitter van de raad van bestuur
- Fernand Maes, Bestuurder
- Chris Seurynck, Bestuurder
- Fady Perche, Bestuurder
- Antoon Van Coillie, Bestuurder
- Vincent Siau, Bestuurder
- Hans Crijns, Bestuurder
- Gauthier Siau, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder en Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Bernard Siau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Fernand Maes",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Chris Seurynck",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
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"name": "Fady Perche",
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Antoon Van Coillie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Vincent Siau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Hans Crijns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Gauthier Siau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Herman Van de Velde",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0894.386.025",
"name_full": "BERPHINA"
}
}2016
23-09-2016 10 directors appointed
- Bernard Siau, Bestuurder
- Fernand Maes, Bestuurder
- Chris Seurynck, Bestuurder
- Fady Perche, Bestuurder
- Antoon Van Coillie, Bestuurder
- Vincent Siau, Bestuurder
- Hans Crijns, Bestuurder
- Gauthier Siau, Bestuurder
Summary:
v3.2
Technical details
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},
{
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}
],
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}2015
20-07-2015 9 directors appointed
- Bernard Siau, Gedelegeerd bestuurder
- Bernard Siau, Voorzitter van de raad van bestuur
- Fernand Maes, Bestuurder
- Chris Seurynck, Bestuurder
- Fady Perche, Bestuurder
- Antoon Van Coillie, Bestuurder
- Vincent Siau, Bestuurder
- Hans Crijns, Bestuurder
Summary:
v3.2
Technical details
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},
{
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}
],
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"subject_company": {
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}2011
19-12-2011 8 directors appointed, 2 resigning
- Bernard Siau, Gedelegeerd bestuurder
- Fernand Maes, Gedelegeerd bestuurder
- Chris Seurynck, Gedelegeerd bestuurder
- Fady Perche, Gedelegeerd bestuurder
- Antoon Van Coillie, Gedelegeerd bestuurder
- Vincent Siau, Gedelegeerd bestuurder
- Gauthier Siau, Gedelegeerd bestuurder
- BDO Bedrijfsrevisoren, Commissaris
Summary:
v3.2
Technical details
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},
{
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},
{
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"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Gilbert Reygaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Lammeris",
"address": null,
"birth_date": null
}
},
{
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"role": "commissaris",
"person": {
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"name": "BDO Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.386.025",
"name_full": "BERPHINA"
}
}2010
27-07-2010 Capital increase of €595,000 to €14,620,971.92
- €14.025.971,92 → €14.620.971,92
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
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"delta_eur": 595000.0,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "BERPHINA"
}
}10-05-2010 Bernard Siau appointed as managing director
- Bernard Siau, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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}
],
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"name_full": "Berphina"
}
}Credit advice
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Company registry (CBE)
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Holdings64200Activiteiten van holdings64210
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Names & trade names
| Legal nameNL | alsico group |
Registered office
Pont West 111
9600 Ronse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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