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Complete company report
Generated 31-07-2026
Active BE 0555.993.013Public limited company

AMISTA

Vaartdijk 90 ·2800 Mechelen, Belgium· 12 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of AMISTA is 0.2% (very low). The company has been active since 2014 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 12 yrs
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −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
Established
Founded in 2014, 12 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 10-07-2025 2025-00259343
31-12-2023 verkort 02-07-2024 2024-00193428
31-12-2022 verkort 02-08-2023 2023-00305368
31-12-2021 verkort 13-06-2022 2022-20058146
31-12-2020 verkort 09-07-2021 2021-32900182
31-12-2019 verkort 14-07-2020 2020-29200539
30-09-2018 verkort 29-03-2019 2019-08300330
30-09-2017 volledig 28-03-2018 2018-08400050
30-09-2016 volledig 21-03-2017 2017-06700547
30-09-2015 volledig 10-03-2016 2016-06000469
Legal Structure
NACE primary Computer programming & consultancy(62200)
Legal form Public limited company(014)
Incorporation06-06-2014
StatusActive
Postal code2800
Establishment units 1 location
Vaartdijk 90, 2800 Mechelen
Computerconsultancy-activiteiten
since 20142.233.500.818
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12392A0300/00C000 Flanders 5.6 ha 1 · 2.3 ha 20.8 m · 3 fl.
12403D0040/00W004
ProtectedMonumentBurgerhuis ontworpen door Jef HuyghSource ↗
 Flanders 5,413 m² 1 · 2,703 m² 21.6 m · 4 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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 24 events

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

2025
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
29-05-2024
State Gazette act Capital & shares
v3.2
27-03-2024
State Gazette act Registered-office change
Karin Savooy
25-03-2024
State Gazette act Miscellaneous
proposal · Anton Baeten
2023
02-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
24-07-2023
State Gazette act Director changes
v3.2
2022
13-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
01-04-2022
State Gazette act Director changes
v3.2
2021
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
26-09-2019
State Gazette act Statutes amendment
v3.2
29-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
05-06-2018
State Gazette act Registered-office change
VANVAERENBERGH Geert
22-05-2018
State Gazette act Capital & shares
v3.2
23-04-2018
State Gazette act Director changes
v3.2
28-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
26-03-2018
State Gazette act Miscellaneous
proposal · Faseas NV
22-03-2018
State Gazette act Director changes
v3.2
2017
21-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
20-02-2017
State Gazette act Director changes
v3.2
20-02-2017
State Gazette act Statutes amendment
v3.2
2016
17-11-2016
State Gazette act Director changes
v3.2
10-03-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 14 acts
Capital history · 2
29-05-2024
v3.2
22-05-2018
v3.2
Address history · 2
27-03-2024
Registered-office move
05-06-2018
Registered-office move
All acts · 14 updated 2 years ago
2024
29-05-2024 Capital increase of €75,000 to €299,870 Capital & shares
  • €224.870 → €299.870
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 299870,
      "delta_eur": 75000,
      "before_eur": 224870,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0555.993.013",
    "name_full": "AMISTA"
  }
}
27-03-2024 Registered office moved from Aartselaar to Lier Registered-office change·Karin Savooy
  • Antwerpsesteenweg 124 5B, 2630 Aartselaar → Duwijckstraat 17, 2500 Lier
Notary: Karin Savooy · Lokeren
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Duwijckstraat 17, 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Duwijckstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Antwerpsesteenweg 124 5B, 2630 Aartselaar",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": "5B",
        "street_number": "124",
        "locality_suffix": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "De bestuurders besluiten om met onmiddellijke ingang de zetel van de Vennootschap te verplaatsen van het huidige adres te Antwerpsesteenweg 124 5B, 2630 Aartselaar, naar Duwijckstraat 17, 2500 Lier.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Karin Savooy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-27",
    "filing_date": "2024-03-06",
    "act_kind_objet": "Onderwerp akte: Wijziging maatschappelijke zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-01-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0555.993.013",
    "name_full": "AMISTA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karin Savooy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van het bestuursorgaan gehouden op 2 januari 2024",
    "Bijzondere volmacht aan Karin Savooy"
  ]
}
25-03-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Anton Baeten
Summary: proposalNotary: Anton Baeten · Zaventem
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Anton Baeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-11",
    "act_kind_objet": "Onderwerp akte: Uittreksel voorstel van een fusie door overneming in de zin van artikel 12:2 van het Wetboek van vennootschappen en verenigingen tussen enerzijds de overnemende vennootschap AMISTA NV en anderzijds de over te nemen vennootschap BOUTIQUE BV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Geen rapportverplichting wordt opgelegd voor de fusie, zoals bepaald in artikelen 12:25 en 12:26 WVV.",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0555.993.013",
        "name": "AMISTA NV",
        "role": "acquiring",
        "address": "Duwijckstraat 17, 2500 Lier",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0555.993.013",
        "name": "BOUTIQUE BV",
        "role": "absorbed",
        "address": "Duwijckstraat 17, 2500 Lier",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 930.8299648,
    "legal_articles": [
      "12:2",
      "12:25",
      "12:26",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "930,8299648 aandelen van de Overnemende Vennootschap per 1 aandeel van de Over te Nemen Vennootschap",
    "new_shares_issued_n": 93083,
    "real_estate_included": true,
    "patrimony_description": "Het gehele patrimony van BOUTIQUE BV, inclusief roerende en onroerende goederen, activiteiten, contracten, personeel en financi\u00EBle rechten, wordt overgenomen door AMISTA NV. De overname omvat alle activiteiten in informatisering, softwareontwikkeling, handel in IT-goederen, webhosting, databankbeheer en adviesdiensten.",
    "equity_transferred_eur": 696992.25,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0555.993.013",
    "name_full": "AMISTA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Baeten",
    "org_rep_person_name": null
  },
  "summary_narrative": "AMISTA NV, een naamloze vennootschap met zetel te Lier, heeft een fusievoorstel ingediend met BOUTIQUE BV, ook gevestigd te Lier, met als doel de overname van de gehele activiteit en patrimony van BOUTIQUE BV. De fusie is gebaseerd op de jaarrekening per 31 december 2023. De aandeelhouders van BOUTIQUE BV zullen in ruil voor hun aandelen 93.083 nieuwe aandelen van AMISTA NV ontvangen. De fusie wordt boekhoudkundig en fiscaal geacht vanaf 1 januari 2024. Er wordt geen geldelijke opleg betaald. Het personeel van BOUTIQUE BV wordt overgenomen onder de voorwaarden van de collectieve arbeidsovereen",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 11 maart 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
24-07-2023 2 directors appointed, 5 resigning Director changes
  • Ando Group BV, Gedelegeerde bestuurder
  • Condera BV, Gedelegeerde bestuurder
  • Condera BV, Gedelegeerde bestuurder
  • JL Consultancy BV, Gedelegeerde bestuurder
  • KCM Consulting BV, Gedelegeerde bestuurder
  • Faurga BV, Gedelegeerde bestuurder
  • Boutique BV, Gedelegeerde bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Condera BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "JL Consultancy BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "KCM Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Faurga BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Boutique BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Ando Group BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Condera BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0555.993.013",
    "name_full": "AMISTA NV"
  }
}
2022
01-04-2022 5 directors appointed, 5 resigning Director changes
  • KCM Consulting BV, Bestuurder
  • Faurga BV, Bestuurder
  • JL Consultancy BV, Bestuurder
  • Condera BV, Bestuurder
  • Boutigque VOF, Zaakvoerder
  • KCM Consulting BV, Bestuurder
  • Faurga BV, Bestuurder
  • JL Consultancy BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KCM Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faurga BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JL Consultancy BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Condera BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Congoo NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KCM Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faurga BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JL Consultancy BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Condera BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boutigque VOF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0555.993.013",
    "name_full": "AMISTA"
  }
}
2019
26-09-2019 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": false
  },
  "subject_company": {
    "kbo": "0555.993.013",
    "name_full": "AMISTA"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2018
05-06-2018 Registered office moved from Antwerpen to Aartselaar Registered-office change·VANVAERENBERGH Geert
  • 2610 Antwerpen, Sneeuwbeslaan 20 bus 3 → 2630 Aartselaar, Antwerpsesteenweg 124 bus 58
Notary: VANVAERENBERGH Geert · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2630 Aartselaar, Antwerpsesteenweg 124 bus 58",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": "58",
        "street_number": "124",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2610 Antwerpen, Sneeuwbeslaan 20 bus 3",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Sneeuwbeslaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": "3",
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Met ingang van heden, 1 mei 2018, wordt zowel de maatschappelijke zetel als de zetel van uitbating verhuist naar volgend nieuw adres: 2630 Aartselaar, Antwerpsesteenweg 124 bus 58.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "VANVAERENBERGH Geert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-05",
    "filing_date": "2013-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-05-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0555.993.013",
    "name_full": "AMISTA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CONGOO NV",
    "person_name": null,
    "org_rep_person_name": "VANVAERENBERGH Geert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "BAV"
  ]
}
22-05-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0555.993.013",
    "name_full": "AMISTA"
  }
}
23-04-2018 6 resigning Director changes
  • Faseas NV, Bestuurder
  • Koen Matthijs, Bestuurder
  • Steven Lambert, Bestuurder
  • Faseas International NV, Bestuurder
  • Vlemis NV, Bestuurder
  • Clomaco bvba, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faseas NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Matthijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Lambert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faseas International NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vlemis NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clomaco bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0555.993.013",
    "name_full": "Amista"
  }
}
26-03-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Faseas NV
Summary: proposalNotary: Faseas NV · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Faseas NV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-26",
    "filing_date": "2018-03-14",
    "act_kind_objet": "Benoeming gedelegeerd bestuurder en voorzitter van de raad van bestuur-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0504.999.717",
        "name": "APPFORCE",
        "role": "absorbed",
        "address": "Sneeuwbeslaan 20 bus 3, 2610 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0555.993.013",
        "name": "AMISTA",
        "role": "acquiring",
        "address": "Sneeuwbeslaan 20 bus 3, 2610 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap wordt overgenomen. Dit omvat alle activiteiten, goederen en rechten die de vennootschap bezit, inclusief immateri\u00EBle activa en financi\u00EBle verplichtingen.",
    "equity_transferred_eur": 125000.0,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0555.993.013",
    "name_full": "AMISTA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0846.845.929",
    "org_name": "Faseas NV",
    "person_name": null,
    "org_rep_person_name": "Koen Matthijs"
  },
  "summary_narrative": "Op 9 maart 2018 hebben de bestuursorganen van de besloten vennootschap met beperkte aansprakelijkheid \u0027APPFORCE\u0027 en de naamloze vennootschap \u0027AMISTA\u0027 een fusievoorstel goedgekeurd voor een fusie door overneming, waarbij \u0027APPFORCE\u0027 wordt opgeslorpt door \u0027AMISTA\u0027. De fusie is gebaseerd op de jaarrekening per 30 september 2017, met boekhoudkundige retroactiviteit vanaf 1 oktober 2017. De fusie is silencieus, aangezien \u0027AMISTA\u0027 al alle aandelen van \u0027APPFORCE\u0027 bezit. De overname is gepland voor de algemene vergadering, met de beslissing op 14 maart 2018.",
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van 9 maart 2018",
    "Voorstel van fusie door overneming (geruisloze fusie) cfr. artikel 676 W.Venn."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-03-2018 6 directors appointed Director changes
  • FASEAS NV, Bestuurder
  • Koen Matthijs, Bestuurder
  • Steven Lambert, Bestuurder
  • FASEAS INTERNATIONAL, Bestuurder
  • VLEMIS, Bestuurder
  • CLOMACO, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FASEAS NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Matthijs",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Lambert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FASEAS INTERNATIONAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VLEMIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLOMACO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0555.993.013",
    "name_full": "Amista"
  }
}
2017
20-02-2017 7 directors appointed, 5 resigning Director changes
  • KCM CONSULTING, Bestuurder
  • FAURGA, Bestuurder
  • CONGO0, Bestuurder
  • JL CONSULTANCY, Bestuurder
  • CONDERA, Bestuurder
  • CONGOO, Gedelegeerd bestuurder
  • FAURGA, Gedelegeerd bestuurder
  • Geert VANVAERENBERGH, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert VANVAERENBERGH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris MAERTENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane COLIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KCM CONSULTING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAURGA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONGO0",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JL CONSULTANCY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONDERA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert VANVAERENBERGH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane COLIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CONGOO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "FAURGA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0555.993.013",
    "name_full": "Amista"
  }
}
20-02-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
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  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0555.993.013",
    "name_full": "AMISTA"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2016
17-11-2016 Tom Vangenechten resigns as director Director changes
  • Tom Vangenechten, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vangenechten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0555.993.013",
    "name_full": "Amista"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Groothandel in informatie- en communicatieapparatuur46500Groothandel in computers, randapparatuur en software46510Detailhandel in ICT-apparatuur47400Detailhandel in computers, randapparatuur en software in gespecialiseerde winkels47410Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110
Primary activity highlighted.
Names & trade names
Legal nameNL AMISTA
Registered office
Vaartdijk 90
2800 Mechelen, 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