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Complete company report
Generated 28-06-2026
Active BE 0647.899.820Private limited company

ATS4IT - Adaptable Technology Services

Arnaud Fraiteurlaan 15-23 ·1050 Elsene, Belgium· 10 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of ATS4IT - Adaptable Technology Services is 0.4% (very low). The company has been active since 2016 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 10 yrs
Board 3
Locations 1
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +

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 2016 — 10 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 30-03-2026 2026-00068796
31-12-2024 volledig 18-03-2025 2025-00050609
31-12-2023 volledig 25-03-2024 2024-00049080
31-12-2022 volledig 31-03-2023 2023-00053694
31-12-2021 volledig 23-03-2022 2022-08400230
31-12-2020 volledig 28-04-2021 2021-12200143
31-12-2019 volledig 07-10-2020 2020-60200186
31-12-2018 volledig 20-06-2019 2019-20800126
31-12-2017 volledig 24-08-2018 2018-48800266
31-12-2016 volledig 24-07-2017 2017-33900371
Directors & mandates 4 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (20310655). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Didler Boon
 — 04-02-2016 → present
SCRL Deloitte Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Carl LASCHET
 — 14-07-2022 → present
SRL DELOITTE Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by LASCHET Carl
 — 23-09-2020 → present
Deloitte Réviseurs d'Entreprises
Statutory auditor · represented by Carl Laschet
 — 01-01-2021 → 01-01-2021
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 Computer programming & consultancy(62200)
Legal form Private limited company(610)
Incorporation08-02-2016
StatusActive
Postal code1050
Connections & network 40 connected companies
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
Network connections
→
ADIUTUM
Shared address
→
ADJUST
Shared address
→
Alain Solliard SPRLU
Shared address
→
ALIAXIS
Shared address
→
AZMAKARA
Shared address
→
BEGELUX
Shared address
→
BELGA MOBILITY
Shared address
→
Consilio Eurasia
Shared address
→
Consilio Global
Shared address
→
→
EFFIXIS Belgium
Shared address
→
Enaos Belgium
Shared address
→
EU GLOBAL INVEST
Shared address
→
FINANCIERE DE TUBIZE
Shared address
→
Hegermann
Shared address
→
LEGABIRD
Shared address
→
LIMITED CONSULTING
Shared address
→
MOONGY
Shared address
→
OviDrive Belgium
Shared address
→
PROFIELD
Shared address
→
QBE Europe
Shared address
→
RADEX CONSULTING
Shared address
→
RE Panels 1
Shared address
→
S&S COMPANY
Shared address
→
SONYOU
Shared address
→
Sopra Steria Belgium
Shared address
→
SquareTrade Europe
Shared address
→
TEAM POWER
Shared address
→
TELE - DIFF
Shared address
→
TERMINAL B LOGISTIQUE
Shared address
→
THE ONE
Shared address
→
TwinnTax
Shared address
→
WOMEN'S CLEAN
Shared address
→
YOWA’S SERVICE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BEE ENGINEERING
Joseph Stevensstraat 7, 1000 BrusselComputerconsultancy-activiteiten
since 20162.250.307.255
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21446F0030/00A000 Brussels 7,406 m² 1 · 1,655 m² 28.5 m · 6 fl.
21808H1372/00K000 Brussels 2,159 m² 1 · 2,113 m² 88.8 m · 7 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 42 events

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

2026
10-06-2026
State Gazette act Minor change
Officer designation
10-06-2026
State Gazette act Director changes
v3.2
10-06-2026
State Gazette act Director changes
30-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
29-09-2025
State Gazette act Director changes
29-09-2025
State Gazette act Director changes
v3.2
29-09-2025
State Gazette act Director changes
v3.2
18-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
12-02-2025
State Gazette act Director changes
v3.2
12-02-2025
State Gazette act Director changes
v3.2
12-02-2025
State Gazette act Director changes
2024
25-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
02-05-2023
State Gazette act Director changes
02-05-2023
State Gazette act Director changes
v3.2
02-05-2023
State Gazette act Director changes
v3.2
31-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-07-2022
State Gazette act Director changes
v3.2
14-07-2022
State Gazette act Director changes
v3.2
23-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
10-12-2021
State Gazette act Director changes
v3.2
10-12-2021
State Gazette act Director changes
v3.2
28-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
24-03-2021
State Gazette act Statutes amendment
v3.2
24-03-2021
State Gazette act Statutes amendment
v3.2
2020
07-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-09-2020
State Gazette act Director changes
v3.2
23-09-2020
State Gazette act Director changes
v3.2
24-08-2020
State Gazette act Registered-office change
Marc Dalle, Arnaud de Thier
24-08-2020
State Gazette act Registered-office change
v3.2
20-02-2020
State Gazette act Statutes amendment
v3.2
20-02-2020
State Gazette act Director changes
v3.2
20-02-2020
State Gazette act Director changes
v3.2
20-02-2020
State Gazette act Statutes amendment
v3.2
2019
22-07-2019
State Gazette act Registered-office change
v3.2
22-07-2019
State Gazette act Registered-office change
Laurence Lepoutre
20-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
24-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
26-05-2017
State Gazette act Director changes
v3.2
26-05-2017
State Gazette act Director changes
v3.2
2016
10-02-2016
State Gazette act Incorporation
oprichting
10-02-2016
State Gazette act Incorporation
Cécile LAMMERHIERT
Belgisch Staatsblad — acts 32 acts
Address history · 4
24-08-2020
Registered-office move
24-08-2020
v3.2
22-07-2019
v3.2
22-07-2019
Registered-office move
All acts · 32 updated 18 days ago
2026
10-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-10",
    "filing_date": null,
    "act_kind_objet": "D\u00E9mission - Nomination"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-05",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "ATS4IT - Adaptable Technology Services",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuelle Bouillon",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Herv\u00E9 GUINES"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-06-2026 1 director appointed, 1 resigning Director changes
  • Hervé GUINES — Bestuurder
  • Larissa CAIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Larissa CAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 GUINES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "ATS4IT - Adaptable Technology Services"
  }
}
10-06-2026 2 directors appointed, 1 resigning Director changes
  • Hervé GUINES — Bestuurder
  • Emmanuelle Bouillon — Vaste vertegenwoordiger
  • Larissa CAIN — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Larissa CAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Larissa CAIN de son mandat d\u0027administrateur \u00E0 la date du 05/01/2026 et lui accorde, sur base des \u00E9l\u00E9ments connus \u00E0 ce jour, la d\u00E9charge pour les actes pos\u00E9s dans le cadre de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 GUINES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Herv\u00E9 GUINES en qualit\u00E9 d\u0027administrateur \u00E0 dater du 05/01/2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Emmanuelle Bouillon",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec pouvoir de substitution, Me Emmanuelle Bouillon, avocat dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 187 pour proc\u00E9der aux publications n\u00E9cessaire au Moniteur belge et dans ce cadre, signer tout document et en g\u00E9n\u00E9ral accomplir tout ce",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-10",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "ATS4IT - Adaptable Technology Services",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuelle Bouillon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
29-09-2025 1 director appointed, 1 reappointed Director changes
  • Sébastien SPILLIAERT — Dagselijks bestuur
  • LASCHET Carl — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LASCHET Carl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": "Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, Belgique",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem,, Belgique",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien SPILLIAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0444.708.673",
        "name": "BST R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e donne procuration \u00E0 la soci\u00E9t\u00E9 \u00AB BST R\u00E9viseurs d\u0027entreprises SRL \u003E (\u0412\u04150444.708.673), repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien. SPILLIAERT pour proc\u00E9der aux formalit\u00E9s de publication de la pr\u00E9sente d\u00E9cision aux annexes du Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-29",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "ATS4IT- Adaptable Technology Services",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0444.708.673",
    "org_name": "BST R\u00E9viseurs d\u0027ntreprises",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien SPILLIAERT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-09-2025 SRL DELOITTE Réviseurs d'Entreprises appointed as auditor Director changes
  • SRL DELOITTE Réviseurs d'Entreprises — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "ATS4IT- Adaptable Technology Services"
  }
}
29-09-2025 LASCHET Carl reappointed as statutory auditor Director changes
  • LASCHET Carl — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LASCHET Carl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem,, Belgique repr\u00E9sent\u00E9e par LASCHET Carl."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "ATS4IT - ADAPTABLE TECHNOLOGY SERVICES, EN ABREGE : ATS4IT",
    "legal_form": "SRL"
  }
}
12-02-2025 José Torres appointed as ceo Director changes
  • José Torres — Ceo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Torres",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "ATS4IT - Adaptable Technology Services"
  }
}
12-02-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "ATS4IT - ADAPTABLE TECHNOLOGY SERVICES, EN ABREGE : ATS4IT",
    "legal_form": "SRL"
  }
}
12-02-2025 1 director appointed, 1 resigning Director changes
  • José Torres — Directeur
  • José Torres — Directeur
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Torres",
        "address": "Rua Gaivotas em Terra N6 48 \u00E0 1990-601 Lisbonne Portugal",
        "birth_date": "1983-04-28",
        "profession": null,
        "birth_place": "Lisbonne - Portugal"
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de d\u00E9l\u00E9guer a Monsieur Jos\u00E9 Torres, CEO de la Soci\u00E9t\u00E9, n\u00E9 le 28 avril 1983, a Lisbonne - Portugal et domicili\u00E9 a Rua Gaivotas em Terra N6 48 \u00E0 1990-601 Lisbonne Portugal, les pouvoirs sp\u00E9cifiques suivants - sans pr\u00E9judice des d\u00E9cisions strat\u00E9giques qui rel\u00E8vent exc",
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        "birth_place": "Lisbonne - Portugal"
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    {
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        "name": "Jos\u00E9 Torres",
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        "birth_date": "1983-04-28",
        "profession": null,
        "birth_place": "Lisbonne - Portugal"
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    {
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      "person": {
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        "name": "Justine Vaesen",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Claeys \u0026 Engels",
        "address": "1160 Bruxelles, Boulevard du Souverain 280",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A cette fin la soci\u00E9t\u00E9 donne pouvoir \u00E8 Luc Bihain et Justine Vaesen, avocats Claeys \u0026 Engels, dont le cabinet est situ\u00E9 a 1160 Bruxelles, Boulevard du Souverain 280, avec capacit\u00E9 de signer seul ou a tout autre avocat membre du cabinet Claeys \u0026 Engels pour proc\u00E9der aux formalit\u00E9s de publication et a",
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        "name": "Luc Bihain",
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        "name": "Claeys \u0026 Engels",
        "address": "1160 Bruxelles, Boulevard du Souverain 280",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A cette fin la soci\u00E9t\u00E9 donne pouvoir \u00E8 Luc Bihain et Justine Vaesen, avocats Claeys \u0026 Engels, dont le cabinet est situ\u00E9 a 1160 Bruxelles, Boulevard du Souverain 280, avec capacit\u00E9 de signer seul ou a tout autre avocat membre du cabinet Claeys \u0026 Engels pour proc\u00E9der aux formalit\u00E9s de publication et a",
      "decharge_status": null,
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    }
  ],
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-22",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "ATS4IT - Adaptable Technology Services",
    "legal_form": "SRL"
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  "publication_proxy": {
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    "org_kbo": null,
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  "co_filed_documents": [],
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}
2023
02-05-2023 2 directors appointed, 1 resigning Director changes
  • Marc Dalle — Dagelijks bestuur
  • Arnaud de Thier — Dagelijks bestuur
  • Claudia PINTO ROSEIRA MAIO — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claudia PINTO ROSEIRA MAIO",
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      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": "2023-04-07",
      "evidence_quote": "les actionnaires prennent connaissance et acceptent la d\u00E9mission de Madame Claudia PINTO ROSEIRA MAIO en sa qualit\u00E9 d\u0027administrateur, \u00E0 compter du 7 avril 2023;",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
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        "kbo": null,
        "name": "Janson Baugniet",
        "address": "chauss\u00E9e de La Hulpe 187, 1170 Watermael-Boitsfort (Bruxelles)",
        "country": "BE",
        "legal_form": "association"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "les actionnaires donnent procuration \u00E0 Messieurs Marc Dalle et Arnaud de Thier, tous deux avocats au sein de l\u0027association Janson Baugniet dont les bureaux sont sis \u00E0 1170 Watermael-Boitsfort (Bruxelles), chauss\u00E9e de La Hulpe 187, pour accomplir tous actes, signer des documents et effectuer toutes f",
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    {
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        "name": "Janson Baugniet",
        "address": "chauss\u00E9e de La Hulpe 187, 1170 Watermael-Boitsfort (Bruxelles)",
        "country": "BE",
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      },
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      "evidence_quote": "les actionnaires donnent procuration \u00E0 Messieurs Marc Dalle et Arnaud de Thier, tous deux avocats au sein de l\u0027association Janson Baugniet dont les bureaux sont sis \u00E0 1170 Watermael-Boitsfort (Bruxelles), chauss\u00E9e de La Hulpe 187, pour accomplir tous actes, signer des documents et effectuer toutes f",
      "decharge_status": null,
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      "effective_date_qualifier": null
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    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-02",
    "filing_date": "2023-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-07",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "ATS4IT - Adaptable Technology Services",
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    "person_name": "Arnaud de THIER",
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    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-05-2023 Claudia PINTO ROSEIRA MAIO resigns as director Director changes
  • Claudia PINTO ROSEIRA MAIO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claudia PINTO ROSEIRA MAIO",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "ATS4IT - Adaptable Technology Services"
  }
}
02-05-2023 Claudia PINTO ROSEIRA MAIO resigns as director Director changes
  • Claudia PINTO ROSEIRA MAIO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia PINTO ROSEIRA MAIO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-07",
      "evidence_quote": "les actionnaires prennent connaissance et acceptent la d\u00E9mission de Madame Claudia PINTO ROSEIRA MAIO en sa qualit\u00E9 d\u0027administrateur, \u00E0 compter du 7 avril 2023;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "ATS4IT - ADAPTABLE TECHNOLOGY SERVICES, EN ABREGE : ATS4IT",
    "legal_form": "SRL"
  }
}
2022
14-07-2022 Carl LASCHET reappointed as statutory auditor Director changes
  • Carl LASCHET — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl LASCHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, Belgique repr\u00E9sent\u00E9e par Carl LASCHET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "ATS4IT - ADAPTABLE TECHNOLOGY SERVICES, EN ABREGE : ATS4IT",
    "legal_form": "SRL"
  }
}
14-07-2022 SCRL DELOITTE Réviseurs d'Entreprises appointed as auditor Director changes
  • SCRL DELOITTE Réviseurs d'Entreprises — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "ATS4IT - Adaptable Technology Services"
  }
}
2021
10-12-2021 1 director appointed, 1 resigning Director changes
  • Carl Laschet — Commissaris
  • Didier Boon — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
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        "legal_form": null
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      "effective_date": "2021-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchtaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Carl Laschet en lieu et place de Didier Boon."
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    {
      "kind": "commissaris_in",
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        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
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      "effective_date": "2021-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchtaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Carl Laschet en lieu et place de Didier Boon."
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0647.899.820",
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10-12-2021 1 director appointed, 1 resigning Director changes
  • Carl Laschet — Representant permanent du commissaire aux comptes
  • Didier Boon — Representant permanent du commissaire aux comptes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
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      "kind": "director_out",
      "role": "representant permanent du commissaire aux comptes",
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  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "ATS4IT-ADAPTABLE TECHNOLOGY SERVICES"
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}
24-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ATS4IT- Adaptable Technology Services",
    "old": "Agap4it - Adaptable Technology Services",
    "changed": true
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "Agap4it - Adaptable Technology Services"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
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}
24-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "effective_date": "2021-03-08",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
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    "name_full": "AGAP4IT - ADAPTABLE TECHNOLOGY SERVICES, EN ABREGE : AGAP4IT",
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marc DALLE et Arnaud de THIER, avocats au sein du Cabinet Janson, qui tous deux, \u00E0 cet effet, \u00E9lisent domicile en leur cabinet, Chauss\u00E9e de la Hulpe 187 \u00E0 1170 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Marc DALLE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marc DALLE et Arnaud de THIER, avocats au sein du Cabinet Janson, qui tous deux, \u00E0 cet effet, \u00E9lisent domicile en leur cabinet, Chauss\u00E9e de la Hulpe 187 \u00E0 1170 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Arnaud de THIER",
      "scope_categories": [
        "KBO",
        "tax",
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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2020
23-09-2020 SRL DELOITTE Réviseurs d'Entreprises appointed as commissaire Director changes
  • SRL DELOITTE Réviseurs d'Entreprises — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "Agap4it-Adaptable Technology Services"
  }
}
23-09-2020 BOON Didier reappointed as statutory auditor Director changes
  • BOON Didier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BOON Didier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
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        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building, A\u00E9roport National Bruxelles, 1, Bte J, 1930 Zaventem, Belgique repr\u00E9sent\u00E9e par BOON Didier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "AGAP4IT - ADAPTABLE TECHNOLOGY SERVICES, EN ABREGE : AGAP4IT",
    "legal_form": "SRL"
  }
}
24-08-2020 Registered office moved within Bruxelles Registered-office change·Marc Dalle, Arnaud de Thier
  • Place du Champ de Mars 5 à 1050 Ixelles → Avenue Arnaud Fraiteur 15-23 à 1050 Bruxelles
Notary: Marc Dalle, Arnaud de Thier · Watermael-BoitsfortFirm: Janson Baugniet
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Arnaud Fraiteur 15-23 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": "23",
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place du Champ de Mars 5 \u00E0 1050 Ixelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place du Champs de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Ixelles)"
      },
      "effective_date": "2020-02-13",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9, actuellement situ\u00E9 Place du Champ de Mars 5 \u00E0 1050 Ixelles, est d\u00E9plac\u00E9 Avenue Arnaud Fraiteur 15-23 \u00E0 1050 Bruxelles.",
      "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": "Marc Dalle, Arnaud de Thier",
    "firm_city": null,
    "firm_name": "Janson Baugniet",
    "office_city": "Watermael-Boitsfort",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-08-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-02-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "Agap4it - Adaptable Technology Serices",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnaud de Thier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat - mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions \u00E9crites des administrateurs du 13 f\u00E9vrier 2020"
  ]
}
24-08-2020 Registered office moved from Ixelles to Bruxelles Registered-office change
  • Place du Champ de Mars 5, 1050 Ixelles → Avenue Arnaud Fraiteur 15, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": "23",
        "street_number": "15"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Place du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2020-02-13",
      "evidence_quote": "1. Le si\u00E8ge social de la soci\u00E9t\u00E9, actuellement situ\u00E9 Place du Champ de Mars 5 \u00E0 1050 Ixelles, est d\u00E9plac\u00E9 Avenue Arnaud Fraiteur 15-23 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "AGAP4IT - ADAPTABLE TECHNOLOGY SERVICES, EN ABREGE : AGAP4IT",
    "legal_form": "SRL"
  }
}
20-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Agap4it - Adaptable Technology Services",
    "old": "BEE ENGINEERING",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "BEE ENGINEERING"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
20-02-2020 3 directors appointed, 2 resigning Director changes
  • VIEIRA ESTEVES Filipe Rafael — Bestuurder
  • PINTO ROSEIRA MAIO Claudia Isabel — Bestuurder
  • PEREIRA DIAS LOPES Ricardo André — Bestuurder
  • DALLE Mathieu — Bestuurder
  • SOUFFLEZ Olivier Eric — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DALLE Mathieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOUFFLEZ Olivier Eric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VIEIRA ESTEVES Filipe Rafael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PINTO ROSEIRA MAIO Claudia Isabel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PEREIRA DIAS LOPES Ricardo Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "BEE ENGINEERING"
  }
}
20-02-2020 3 directors appointed Director changes
  • VIEIRA ESTEVES Filipe Rafael — Bestuurder
  • PINTO ROSEIRA MAIO Claudia Isabel — Bestuurder
  • PEREIRA DIAS LOPES Ricardo André — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIEIRA ESTEVES Filipe Rafael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e, et jusqu\u0027\u00E0 r\u00E9vocation: - Monsieur VIEIRA ESTEVES Filipe Rafael, domicili\u00E9 \u00E0 2705-876 Vila-Verde, Rua da Bica 2;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINTO ROSEIRA MAIO Claudia Isabel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e, et jusqu\u0027\u00E0 r\u00E9vocation: ... - Madame PINTO ROSEIRA MAIO Claudia Isabel, domicili\u00E9e \u00E0 1070-373 Lisboa, Avenida Miguel Torga 12 3ro B;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEREIRA DIAS LOPES Ricardo Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e, et jusqu\u0027\u00E0 r\u00E9vocation: ... - Monsieur PEREIRA DIAS LOPES Ricardo Andr\u00E9, domicili\u00E9 \u00E0 1750-373 Lisboa, Rua Alberto Barbosa 7 1ro Esq."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "BEE ENGINEERING",
    "legal_form": "SPRL"
  }
}
20-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "BEE ENGINEERING",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marc DALLE et Arnaud de THIER, avocats au sein du Cabinet Janson, qui tous deux, \u00E0 cet effet, \u00E9lisent domicile en leur cabinet, Chauss\u00E9e de la Hulpe 187 \u00E0 11710 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Marc DALLE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marc DALLE et Arnaud de THIER, avocats au sein du Cabinet Janson, qui tous deux, \u00E0 cet effet, \u00E9lisent domicile en leur cabinet, Chauss\u00E9e de la Hulpe 187 \u00E0 11710 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Arnaud de THIER",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
22-07-2019 Registered office moved within Bruxelles Registered-office change
  • Rue Joseph Stevens 7, 1000 Bruxelles → Place du Champ de Mars 5, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Joseph Stevens",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2019-05-06",
      "evidence_quote": "L\u0027organe de Gestion, d\u00E9cide \u00E0 compter de ce jour de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Rue Joseph Stevens 7-1000 Bruxelles \u00E0 Place du Champ de Mars 5-1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "BEE ENGINEERING",
    "legal_form": "SPRL"
  }
}
22-07-2019 Registered office moved within Bruxelles Registered-office change·Laurence Lepoutre
  • Rue Joseph Stevens 7, 1000 Bruxelles 1, Belgique → Place du Champ de Mars 5-1050 Bruxelles
Notary: Laurence Lepoutre · BruxellesFirm: BST Réviseurs d'Entreprises
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place du Champ de Mars 5-1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Joseph Stevens 7, 1000 Bruxelles 1, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Joseph Stevens",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2019-05-06",
      "evidence_quote": "L\u0027organe de Gestion, d\u00E9cide \u00E0 compter de ce jour de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Rue Joseph Stevens 7-1000 Bruxelles \u00E0 Place du Champ de Mars 5-1050 Bruxelles.",
      "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": "Laurence Lepoutre",
    "firm_city": null,
    "firm_name": "BST R\u00E9viseurs d\u0027Entreprises",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-05-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe_de_gestion",
    "date": "2019-05-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "BEE ENGINEERING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0647.899.820",
    "org_name": "BST R\u00E9viseurs d\u0027Entreprises",
    "person_name": null,
    "org_rep_person_name": "Laurence Lepoutre",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du Proc\u00E8s-verbal de l\u0027organe de gestion du 6 mai 2019"
  ]
}
2017
26-05-2017 Didler Boon appointed as statutory auditor Director changes
  • Didler Boon — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didler Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027entreprides SC sfd SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-04",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide: de nommer en tant que commissaire la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027entreprides SC sfd SCRL inscrit aupr\u00E8s du registre de commerce sous le num\u00E9ro BE 0429.053.863 dont les bureaux sont situ\u00E9 \u00E0 Berkenlaan 8 boite b- 1831 Diegem, Belgique inscrit aupr\u00E9s de l\u0027Institut des R\u00E9viseur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "BEE ENGINEERING",
    "legal_form": "SPRL"
  }
}
26-05-2017 Deloitte Réviseurs d'entreprises SC sfd SCRL appointed as commissaire Director changes
  • Deloitte Réviseurs d'entreprises SC sfd SCRL — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises SC sfd SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0647.899.820",
    "name_full": "BEE ENGINEERING"
  }
}
First 30 of 32 acts
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900Webportalen63120Activiteiten van webportalen63910Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190
Primary activity highlighted.
Names & trade names
Legal nameFR ATS4IT - Adaptable Technology Services
AbbreviationFR ATS4IT
Registered office
Arnaud Fraiteurlaan 15-23
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ACI Worldwide Belgium BE 0444.711.544 · Elsene
ADHOC COMPUTING BE 0460.291.427 · Elsene
Arrto BE 0419.269.632 · Elsene
AxiBel BE 0459.446.141 · Elsene
COBOSYSTEMS BE 0437.812.963 · Elsene
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative