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Complete company report
Generated 28-06-2026
Active BE 0877.679.457Private limited company

Angels IT Services

Jan Van Obberghenstraat 13 ·1830 Machelen (Brab.), Belgium· 20 yrs active
Sector: Computer programming & consultancy (62900)
Conclusion Checked

The computed 12-month bankruptcy probability of Angels IT Services is 0.2% (very low). The company has been active since 2005 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 20 yrs
Board 1
Locations 1
Publications 13
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 2005 — 20 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 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 21-05-2026 2026-00117199
31-12-2024 micro 04-07-2025 2025-00233134
31-12-2023 micro 05-07-2024 2024-00214260
31-12-2022 micro 07-08-2023 2023-00319797
31-12-2021 micro 05-08-2022 2022-20271910
31-12-2020 micro 02-07-2021 2021-30500356
31-12-2019 micro 27-07-2020 2020-34800461
31-12-2018 micro 20-06-2019 2019-20200446
31-12-2017 micro 03-07-2018 2018-28200157
31-12-2016 micro 02-08-2017 2017-40600240
Directors & mandates 2 directors
Current directors & mandates
  • ENGELEN Mariss
    Director
    State Gazette act 23360523 (23-06-2023)
    Current
    23-06-2023 → present
Former directors (1)
  • ENGELEN Kurt
    Director
    State Gazette act 23360523 (23-06-2023)
    Former
    23-06-2023 → 23-06-2023
    2 events
    • 23-06-2023 Mandate renewed· Director
    • 23-06-2023 Resigned· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Computer programming & consultancy(62900)
Legal form Private limited company(610)
Incorporation02-12-2005
StatusActive
Postal code1830
Establishment units 1 location
Angels IT Services
Jan Van Obberghenstraat 13, 1830 Machelen (Brab.)Overige zakelijke dienstverlening, n.e.g.
since 20052.150.391.119
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.
23047A0274/00L000 Flanders 195 m² 1 · 195 m² 10.8 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 23 events

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

2026
11-06-2026
State Gazette act Registered-office change
Engelen Mariss
11-06-2026
State Gazette act Registered-office change
11-06-2026
State Gazette act Minor change
Other address change
11-06-2026
State Gazette act Minor change
Other address change
11-06-2026
State Gazette act Minor change
v3.2
11-06-2026
State Gazette act Registered-office change
v3.2
21-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
05-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
07-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
23-06-2023
State Gazette act Registered-office change
v3.2
23-06-2023
State Gazette act Registered-office change
Toon Bieseman
23-06-2023
State Gazette act Director changes
v3.2
23-06-2023
State Gazette act Statutes amendment
v3.2
23-06-2023
State Gazette act Registered-office change
Toon Bieseman
23-06-2023
State Gazette act Director changes
v3.2
23-06-2023
State Gazette act Statutes amendment
v3.2
2022
05-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
02-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
27-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
20-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
03-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
02-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
Belgisch Staatsblad — acts 13 acts
Address history · 6
11-06-2026
Registered-office move
11-06-2026
Registered-office move
11-06-2026
v3.2
23-06-2023
v3.2
23-06-2023
Registered-office move
23-06-2023
Registered-office move
All acts · 13 updated 17 days ago
2026
11-06-2026 Registered office moved from Leuven to Machelen Registered-office change·Engelen Mariss
  • Spaarstraat 154/A 3010 Leuven → Jan Van Obberghenstraat 13 bus 13 te 1830 Machelen
Notary: Engelen Mariss · Kessel-Lo
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan Van Obberghenstraat 13 bus 13 te 1830 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Jan Van Obberghenstraat",
        "country": "BE",
        "postcode": "1830",
        "box_number": "13",
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Spaarstraat 154/A 3010 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Spaarstraat",
        "country": "BE",
        "postcode": "3010",
        "box_number": "A",
        "street_number": "154",
        "locality_suffix": null
      },
      "effective_date": "2025-11-15",
      "evidence_quote": "Verwijzend naar artikel 2 van de geco\u00F6rdineerde statuten beslissen de bestuurders om de maatschappelijke zetel en de exploitatie van de vennootschap te verplaatsen naar: Jan Van Obberghenstraat 13 bus 13 te 1830 Machelen. Dit vanaf 15 november 2025.",
      "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": "Engelen Mariss",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kessel-Lo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-11-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0877.679.457",
    "name_full": "Angels IT Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Engelen Mariss",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Beleidsverslag bestuurders"
  ]
}
11-06-2026 Registered office moved from Leuven to Machelen Registered-office change
  • Spaarstraat 154/A 3010 Leuven → Jan Van Obberghenstraat 13 bus 13 te 1830 Machelen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Jan Van Obberghenstraat 13 bus 13 te 1830 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Jan Van Obberghenstraat",
        "country": "BE",
        "postcode": "1830",
        "box_number": "13",
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Spaarstraat 154/A 3010 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Spaarstraat",
        "country": "BE",
        "postcode": "3010",
        "box_number": "A",
        "street_number": "154",
        "locality_suffix": null
      },
      "effective_date": "2025-11-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-11-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0877.679.457",
    "name_full": "Angels IT Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Engelen Mariss",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Beleidsverslag bestuurders"
  ]
}
11-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Other address change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ondernemingsrechtbank",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2025-11-10",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-11-10",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Jan Van Obberghenstraat 13 bus 13, 1830 Machelen",
    "address_old": "Spaarstraat 154/A 3010 Leuven",
    "effective_date": "2025-11-15",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0877.679.457",
    "name_full": "Angels IT Services",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Beleidsverslag bestuurders"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
11-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Other address change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2025-11-10",
    "act_kind_objet": "VERPLAATSING MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-11-10",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Jan Van Obberghenstraat 13 bus 13 te 1830 Machelen",
    "address_old": "Spaarstraat 154/A 3010 Leuven",
    "effective_date": "2025-11-15",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0877.679.457",
    "name_full": "Angels IT Services",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Beleidsverslag bestuurders"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
11-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0877.679.457",
    "name_full": "ANGELS IT SERVICES",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
11-06-2026 Registered office moved from Leuven to Machelen Registered-office change
  • Spaarstraat 154, 3010 Leuven → Jan Van Obberghenstraat 13, 1830 Machelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": null,
        "street": "Jan Van Obberghenstraat",
        "country": "BE",
        "postcode": "1830",
        "box_number": "13",
        "street_number": "13"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Spaarstraat",
        "country": "BE",
        "postcode": "3010",
        "box_number": "A",
        "street_number": "154"
      },
      "effective_date": "2025-11-15",
      "evidence_quote": "Verwijzend naar artikel 2 van de geco\u00F6rdineerde statuten beslissen de bestuurders om de maatschappelijke zetel en de exploitatie van de vennootschap te verplaatsen naar : Jan Van Obberghenstraat 13 bus 13 te 1830 Machelen Dit vanaf 15 novermber 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.679.457",
    "name_full": "ANGELS IT SERVICES",
    "legal_form": "BV"
  }
}
2023
23-06-2023 Registered office moved from Zemst to Leuven Registered-office change
  • Broekstraat 48, 1982 Zemst → Spaarstraat 154, 3010 Leuven
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Spaarstraat",
        "country": "BE",
        "postcode": "3010",
        "box_number": "A",
        "street_number": "154"
      },
      "old_address": {
        "city": "Zemst",
        "region": "Vlaams Gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "1982",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "5) De algemene vergadering beslist het adres van de zetel, vanaf de datum van de akte, te verplaatsen naar 3010 Leuven, Spaarstraat 154/A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.679.457",
    "name_full": "FIDELLO BUSINESS SERVICES",
    "legal_form": "BVBA"
  }
}
23-06-2023 Registered office moved from Zemst to Leuven Registered-office change·Toon Bieseman
  • Broekstraat 48, 1982 Zemst → Spaarstraat 154/A, 3010 Leuven
Notary: Toon Bieseman · Grimbergen (Humbeek)
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Spaarstraat 154/A, 3010 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Spaarstraat",
        "country": "BE",
        "postcode": "3010",
        "box_number": "A",
        "street_number": "154",
        "locality_suffix": "(Leuven)"
      },
      "old_address": {
        "raw": "Broekstraat 48, 1982 Zemst",
        "city": "Zemst",
        "region": "vlaams_gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "1982",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": "(Zemst)"
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "De algemene vergadering beslist het adres van de zetel, vanaf de datum van de akte, te verplaatsen naar 3010 Leuven, Spaarstraat 154/A.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Spaarstraat 154/A, 3010 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Spaarstraat",
        "country": "BE",
        "postcode": "3010",
        "box_number": "A",
        "street_number": "154",
        "locality_suffix": "(Leuven)"
      },
      "old_address": {
        "raw": "Broekstraat 48, 1982 Zemst",
        "city": "Zemst",
        "region": "vlaams_gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "1982",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": "(Zemst)"
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "De algemene vergadering beslist het adres van de zetel, vanaf de datum van de akte, te verplaatsen naar 3010 Leuven, Spaarstraat 154/A.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Toon Bieseman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grimbergen (Humbeek)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-23",
    "filing_date": "2023-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0877.679.457",
    "name_full": "FIDELIO BUSINESS SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACS Lombardia accountants",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "lijst vennootschapsakten",
    "gecoordineerde tekst der statuten"
  ]
}
23-06-2023 2 directors appointed, 1 resigning Director changes
  • Kurt Engelen — Bestuurder
  • Mariss Engelen — Bestuurder
  • Kurt Engelen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Engelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Engelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariss Engelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.679.457",
    "name_full": "Angels IT Services"
  }
}
23-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Angels IT Services",
    "old": "FIDELIO BUSINESS SERVICES",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0877.679.457",
    "name_full": "FIDELIO BUSINESS SERVICES"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap (BV)",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
23-06-2023 Registered office moved from Zemst to Leuven Registered-office change·Toon Bieseman
  • Broekstraat 48 : 1982 Zemst → 3010 Leuven, Spaarstraat 154/A
Notary: Toon Bieseman · Grimbergen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3010 Leuven, Spaarstraat 154/A",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Spaarstraat",
        "country": "BE",
        "postcode": "3010",
        "box_number": "A",
        "street_number": "154",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Broekstraat 48 : 1982 Zemst",
        "city": "Zemst",
        "region": "vlaams_gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "1982",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": "(Zemst)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Toon Bieseman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grimbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-23",
    "filing_date": "2023-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0877.679.457",
    "name_full": "FIDELIO BUSINESS SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Toon Bieseman",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte",
    "lijst vennootschapsakten",
    "gecoordineerde tekst der statuten"
  ]
}
23-06-2023 1 director appointed, 1 resigning, 1 reappointed Director changes
  • ENGELEN Mariss — Bestuurder
  • ENGELEN Kurt — Zaakvoerder
  • ENGELEN Kurt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ENGELEN Kurt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie; - de heer ENGELEN Kurt, wonende te 1982 Elewijt (Zemst), Broekstraat 48. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening va",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ENGELEN Kurt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur : - De heer ENGELEN Kurt, wonende te 1982 Elewijt (Zemst), Broekstraat 48, hier aanwezig en die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ENGELEN Mariss",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat tevens over tot de benoeming van een bijkomend niet-statutair bestuurder: - De heer ENGELEN Mariss, wonende te 3010 Kessel-Lo (Leuven), Spaarstraat 154 A; hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.679.457",
    "name_full": "FIDELLO BUSINESS SERVICES",
    "legal_form": "BVBA"
  }
}
23-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.679.457",
    "name_full": "FIDELLO BUSINESS SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist een bijzondere volmacht met recht van indeplaatsstelling te verlenen aan de besloten vennootschap ACS Lombardia accountants, met kantoren te 1982 Elewijt, Tervuursesteenweg 544, vertegenwoordigd door \u00E9\u00E9n van haar bestuurders, bedienden of aangestelden, elk met de bevoegdheid om afzonderlijk op te treden, teneinde de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de diensten van het ondernemingsloket, de kruispuntbank, de administratie van het handelsregister of het register der burgerlijke vennootschappen en de kamer van ambachten en neringen teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "ACS Lombardia accountants",
      "scope_categories": [
        "tax",
        "kbo",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900Managementactiviteiten van holdings74151Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL Angels IT Services
Registered office
Jan Van Obberghenstraat 13 bus 13
1830 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
2 THE POINT - INTERNET SOLUTIONS COMPANY BE 0474.091.656 · Wemmel
2N MEDIA BE 0463.741.261 · Genappe
A.M.O. BE 0462.319.420 · Lasne
A.S.A. SECURITY BE 0432.646.526 · Sint-Gillis (bij-Brussel)
ABSYS CYBORG BE 0476.111.335 · Ukkel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative