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Complete company report
Generated 01-08-2026
Active BE 0480.059.829Private limited company

AVANADE BELGIUM

Guldensporenpark 76 ·9820 Merelbeke-Melle, Belgium· 23 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of AVANADE BELGIUM is 0.1% (very low). The company has been active since 2003 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 23 yrs
Board 5
Locations 1
Publications 28
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% 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 2003, 23 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
31-08-2025 volledig 30-03-2026 2026-00070568
31-08-2024 volledig 31-03-2025 2025-00060661
31-08-2023 volledig 18-03-2024 2024-00048818
31-08-2022 ander 29-03-2023 2023-00048927
31-08-2021 volledig 30-03-2022 2022-09400531
31-08-2020 volledig 11-02-2021 2021-05400505
31-08-2019 volledig 05-02-2020 2020-04600310
31-08-2018 volledig 29-01-2019 2019-03000101
31-08-2017 volledig 25-01-2018 2018-02500235
31-08-2016 volledig 16-02-2017 2017-04500330
Directors & mandates 19 directors
Current directors & mandates
  • Yvonne Janssen
    Director
    State Gazette act 26072810 (08-06-2026)
    Current
    20-04-2026 → present
  • Evy De Preter
    Director
    State Gazette act 26030657 (02-03-2026)
    Current
    01-02-2026 → present
  • Guido VAN BEUNINGEN
    Director
    State Gazette act 25037857 (20-03-2025)
    Current
    01-04-2025 → present
  • Sylvia DE RYCK
    Director
    State Gazette act 25015415 (30-01-2025)
    Current
    09-09-2024 → present
  • Dion WALKER
    Director
    State Gazette act 21063526 (28-05-2021)
    Current
    03-05-2021 → present
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Sonia Webb
    Manager
    State Gazette act 20031972 (27-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Johann Corlemeijer
    Manager
    State Gazette act 19110303 (13-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Sebo Wijnberg
    Manager
    State Gazette act 19110303 (13-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Mauro Meanti
    Manager
    State Gazette act 19075875 (06-06-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Pettitt Barry
    Manager
    State Gazette act 17169454 (04-12-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Adam Hugh WARBY
    Manager
    State Gazette act 07112673 (27-07-2007)
    Not recently confirmed
    last confirmed in an act from 2007
Former directors (8)
  • Darren Hardman
    Manager
    State Gazette act 17169454 (04-12-2017)
    Former
    02-11-2017 → 14-02-2020
    2 events
    • 14-02-2020 Resigned· Manager
    • 02-11-2017 Appointed· Manager
  • Ken Guthrie
    Manager
    State Gazette act 20031972 (27-02-2020)
    Former
    - → 14-02-2020
  • Nicolas Marry
    Manager
    State Gazette act 19110303 (13-08-2019)
    Former
    - → 25-07-2019
  • Eric Miquelon
    Manager
    State Gazette act 16137090 (05-10-2016)
    Former
    01-09-2016 → 25-10-2018
    2 events
    • 25-10-2018 Resigned· Manager
    • 01-09-2016 Appointed· Manager
  • Dharmesh Patel
    Manager
    State Gazette act 17169454 (04-12-2017)
    Former
    - → 02-11-2017
  • Pamela Maynard
    Manager
    State Gazette act 17169454 (04-12-2017)
    Former
    - → 02-11-2017
  • Bernie Neville
    Manager
    State Gazette act 15138063 (30-09-2015)
    Former
    01-09-2015 → 01-09-2016
    2 events
    • 01-09-2016 Resigned· Manager
    • 01-09-2015 Appointed· Manager
  • Andrew White
    Manager
    State Gazette act 15138063 (30-09-2015)
    Former
    - → 01-09-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Xavier Nys
 - 01-03-2021 → present
KPMG Bedrijfsrevisoren CVBA
Statutory auditor · represented by Benoît Van Roost
succeeded by KPMG Bedrijfsrevisoren BV in 2021
 - 16-02-2018 → 01-03-2021
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 Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation22-04-2003
StatusActive
Postal code9820
Establishment units 1 location
AVANADE BELGIUM
Guldensporenpark 76, 9820 Merelbeke-MelleComputeradviesbureaus
since 20032.127.020.156
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.
44043A0411/00P000 Flanders 3,822 m² 1 · 1,129 m² 21.4 m · 6 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 38 events

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

2026
08-06-2026
State Gazette act Open capture
General meeting · Officer appointment · Representation rule · Power of attorney
09-04-2026
State Gazette act Open capture
Act object · Officer resignation · Governance rule · Power of attorney
30-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
02-03-2026
State Gazette act Director changes
v3.2
2025
31-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
20-03-2025
State Gazette act Director changes
v3.2
12-02-2025
State Gazette act Director changes
v3.2
30-01-2025
State Gazette act Director changes
v3.2
2024
18-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
06-06-2023
State Gazette act Director changes
v3.2
29-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
30-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-07-2021
State Gazette act Statutes amendment
v3.2
28-05-2021
State Gazette act Director changes
v3.2
01-03-2021
State Gazette act Capital & shares
v3.2
11-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
27-02-2020
State Gazette act Director changes
v3.2
27-02-2020
State Gazette act Director changes
v3.2
05-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
13-08-2019
State Gazette act Director changes
v3.2
06-06-2019
State Gazette act Director changes
v3.2
29-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-11-2018
State Gazette act Director changes
v3.2
14-09-2018
State Gazette act Director changes
v3.2
16-02-2018
State Gazette act Director changes
v3.2
25-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
21-12-2017
State Gazette act Director changes
v3.2
04-12-2017
State Gazette act Director changes
v3.2
16-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
05-10-2016
State Gazette act Director changes
v3.2
09-03-2016
State Gazette act Director changes
v3.2
11-02-2016
State Gazette act Director changes
v3.2
2015
30-09-2015
State Gazette act Director changes
v3.2
2011
22-08-2011
State Gazette act Director changes
v3.2
12-08-2011
State Gazette act Director changes
v3.2
2008
30-12-2008
State Gazette act Miscellaneous
proposal · Dimitri CLEENEWERCK de CRAYENCOUR
24-07-2008
State Gazette act Capital & shares
v3.2
2007
27-07-2007
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 28 acts
Capital history · 2
01-03-2021
v3.2
24-07-2008
v3.2
All acts · 28 updated 1 month ago
2026
08-06-2026 General meeting · Officer appointment · Representation rule · Power of attorney Open-capture extraction
  • Filing: 2026-05-29 · Avanade Belgium
  • Publication: 2026-06-08 · Avanade Belgium
  • General meeting: 2026-04-20 · Avanade Belgium
  • Officer appointment: role: bestuurder, start_date: 2026-04-20 · Avanade Belgium
  • Representation rule: iedere bestuurder · Avanade Belgium
  • Power of attorney: date: 2026-04-20, scope: uitvoering van de besluiten, granted_by: enige aandeelhouder · Avanade Belgium
  • Act object: Benoeming van bestuurder
  • Power of attorney · Avanade Belgium
Summary: General meeting · Officer appointment · Representation rule · Power of attorney
Technical details 
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      "type": "filing",
      "quote": "NEERLECGING TER GRIFFIE VAN CE ONDERNEMING3RECHTBANK CENT afdoling GENT 29 MEI 2026",
      "value": "2026-05-29",
      "object": null,
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
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    },
    {
      "type": "general_meeting",
      "quote": "Analytisch uittreksel uit de schriftelijke besluiten van de enige aandeelhouder van 20 april 2026",
      "value": "2026-04-20",
      "object": null,
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    {
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      "quote": "De enige aandeelhouder benoemt de volgende persoon als bestuurder van de Vennootschap met ingang van de datum van ondertekening van dit besluit: - Mevrouw Yvonne Janssen",
      "value": {
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        "start_date": "2026-04-20"
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      "object": "e2",
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    },
    {
      "type": "representation_rule",
      "quote": "Overeenkomstig artikel 12 van de statuten vertegenwoordigt iedere bestuurder de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "value": "iedere bestuurder",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder geeft een bijzondere volmacht aan Sabien Lemiegre, advocaat met kantoor te Kunstlaan 1, 1210 Brussel, of iedere andere advocaat van het advocatenkantoor NOTIUS, elk met het recht om alleen te handelen en in de plaats te stellen, om alle handelingen te verrichten en alle documenten te tekenen namens de Vennootschap, dewelke nuttig of nodig zijn voor de uitvoering van de besluiten hierboven",
      "value": {
        "date": "2026-04-20",
        "scope": "uitvoering van de besluiten",
        "granted_by": "enige aandeelhouder"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming van bestuurder",
      "value": "Benoeming van bestuurder",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Evy De Preter",
      "value": null,
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
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    "ocr_chars": 2465,
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  "entities": [
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      "id": "e1",
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      "kind": "company",
      "name": "Avanade Belgium",
      "attrs": {
        "seat": "Guldensporenpark 76, 9820 Merelbeke-Melle",
        "legal_form": "Besloten Vennootschap",
        "short_name": "Avanade"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Yvonne Janssen",
      "attrs": {
        "address": "Riouwstraat 179, 2585 H\u0422 \u0027S-GRAVENHAGE"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Evy De Preter",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sabien Lemiegre",
      "attrs": {
        "role": "advocaat",
        "address": "Kunstlaan 1, 1210 Brussel"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "NOTIUS",
      "attrs": {
        "type": "advocatenkantoor"
      }
    }
  ]
}
09-04-2026 Act object · Officer resignation · Governance rule · Power of attorney Open-capture extraction
  • Filing: 2026-03-30 · Avanade Belgium
  • Publication: 2026-04-09 · Avanade Belgium
  • Act object: Ontslag van bestuurder · Avanade Belgium
  • Officer resignation: role: bestuurder, effective_date: 2026-03-01 · Guido van Beuningen
  • Governance rule: effective_date: 2026-03-01 · Avanade Belgium
  • Power of attorney: scope: alle handelingen te verrichten en alle documenten te tekenen namens de Vennootschap, dewelke nuttig of nodig zijn voor de uitvoering van de besluiten hierboven, met inbegrip van elke juridische formaliteit te voldoen bij de griffie van de ondernemingsrechtbank, het ondernemingsloket of de Kruispuntbank der Ondernemingen · Sabien Lemiegre
  • Power of attorney: scope: alle handelingen te verrichten en alle documenten te tekenen namens de Vennootschap, dewelke nuttig of nodig zijn voor de uitvoering van de besluiten hierboven, met inbegrip van elke juridische formaliteit te voldoen bij de griffie van de ondernemingsrechtbank, het ondernemingsloket of de Kruispuntbank der Ondernemingen · NOTIUS
Summary: Act object · Officer resignation · Governance rule · Power of attorney
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT ... 30 MAART 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Ontslag van bestuurder",
      "value": "Ontslag van bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag van de volgende persoon als bestuurder van de Vennootschap met ingang van 1 maart 2026: zijn: - De heer Guido van Beuningen.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "Dit betekent dat het bestuursorgaan van de Vennootschap vanaf 1 maart 2026 als volgt zal samengesteld - Mevrouw Evy De Preter.",
      "value": {
        "effective_date": "2026-03-01",
        "board_composition": [
          "Evy De Preter"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder geeft een bijzondere volmacht aan Sabien Lemiegre, advocaat met kantoor te Kunstlaan 1, 1210 Brussel, of iedere andere advocaat van het advocatenkantoor NOTIUS, elk met het recht om alleen te handelen en in de plaats te stellen, om alle handelingen te verrichten en alle documenten te tekenen namens de Vennootschap, dewelke nuttig of nodig zijn voor de uitvoering van de besluiten hierboven, met inbegrip van elke juridische formaliteit te voldoen bij de griffie van de ondernemingsrechtbank, het ondernemingsloket of de Kruispuntbank der Ondernemingen.",
      "value": {
        "scope": "alle handelingen te verrichten en alle documenten te tekenen namens de Vennootschap, dewelke nuttig of nodig zijn voor de uitvoering van de besluiten hierboven, met inbegrip van elke juridische formaliteit te voldoen bij de griffie van de ondernemingsrechtbank, het ondernemingsloket of de Kruispuntbank der Ondernemingen",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder geeft een bijzondere volmacht aan Sabien Lemiegre, advocaat met kantoor te Kunstlaan 1, 1210 Brussel, of iedere andere advocaat van het advocatenkantoor NOTIUS, elk met het recht om alleen te handelen en in de plaats te stellen, om alle handelingen te verrichten en alle documenten te tekenen namens de Vennootschap, dewelke nuttig of nodig zijn voor de uitvoering van de besluiten hierboven, met inbegrip van elke juridische formaliteit te voldoen bij de griffie van de ondernemingsrechtbank, het ondernemingsloket of de Kruispuntbank der Ondernemingen.",
      "value": {
        "scope": "alle handelingen te verrichten en alle documenten te tekenen namens de Vennootschap, dewelke nuttig of nodig zijn voor de uitvoering van de besluiten hierboven, met inbegrip van elke juridische formaliteit te voldoen bij de griffie van de ondernemingsrechtbank, het ondernemingsloket of de Kruispuntbank der Ondernemingen",
        "acting_alone": true,
        "substitution": true
      },
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      "subject": "e5"
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  "act_meta": {
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  "entities": [
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      "attrs": {
        "seat": "Guldensporenpark 76, 9820 Merelbeke-Melle",
        "legal_form": "Besloten Vennootschap",
        "short_name": "Avanade"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Guido van Beuningen",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Evy De Preter",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
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    {
      "id": "e5",
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02-03-2026 Evy De Preter appointed as director Director changes
  • Evy De Preter, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evy De Preter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De enige aandeelhouder benoemt de volgende persoon als onbezoldigd bestuurder van de Vennootschap met ingang van 1 februari 2026: - Mevrouw Evy De Preter."
    }
  ],
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  "subject_company": {
    "kbo": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "BV"
  }
}
2025
20-03-2025 Guido VAN BEUNINGEN appointed as director Director changes
  • Guido VAN BEUNINGEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido VAN BEUNINGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De enige aandeelhouder benoemt de volgende persoon als bestuurder van de Vennootschap met ingang van 1 april 2025: - De heer Guido VAN BEUNINGEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "BV"
  }
}
12-02-2025 Xavier Nys reappointed as statutory auditor Director changes
  • Xavier Nys, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder herbenoemt KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1, bus K, 1930 Zaventem, als commissaris. KPMG Bedrijfsrevisoren BV duidt de heer Xavier Nys, bedrijfsrevisor, aan als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "BV"
  }
}
30-01-2025 Sylvia DE RYCK appointed as director Director changes
  • Sylvia DE RYCK, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvia DE RYCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "De enige aandeelhouder benoemt de volgende persoon als onbezoldigd bestuurder van de Vennootschap met ingang van 9 september 2024: -Mevrouw Sylvia DE RYCK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "BV"
  }
}
2023
06-06-2023 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": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "BV"
  }
}
2021
30-07-2021 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-07-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer ZHAO Dylan, voornoemd, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen en desgevailend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "ZHAO Dylan",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-05-2021 Dion WALKER appointed as director Director changes
  • Dion WALKER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dion WALKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-03",
      "evidence_quote": "De enige aandeelhouder benoemt de heer Dion WALKER, wonende te 52 Cambridge Gardens, Ground Floor Apartment, Notting Hill, Londen W10 5UD (Verenigd Koninkrijk) als bestuurder van de Vennootschap met ingang vanaf 3 mei 2021 om 00.00 uur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "BVBA"
  }
}
01-03-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "BVBA"
  }
}
2020
27-02-2020 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": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "BVBA"
  }
}
27-02-2020 1 director appointed, 2 resigning Director changes
  • Sonia Webb, Zaakvoerder
  • Darren Hardman, Zaakvoerder
  • Ken Guthrie, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Darren Hardman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-14",
      "evidence_quote": "De vergadering bevestigt en aanvaardt het ontslag van -Darren Hardman En dit met ingang van 14 februari 2020."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ken Guthrie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-14",
      "evidence_quote": "De vergadering bevestigt en aanvaardt het ontslag van -Darren Hardman Ken Guthrie En dit met ingang van 14 februari 2020."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sonia Webb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-14",
      "evidence_quote": "De vergadering benoemt met ingang van 14 februari 2020, tot zaakvoerder - Sonia Webb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "BVBA"
  }
}
2019
13-08-2019 2 directors appointed, 1 resigning Director changes
  • Johann Corlemeijer, Zaakvoerder
  • Sebo Wijnberg, Zaakvoerder
  • Nicolas Marry, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas Marry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-25",
      "evidence_quote": "De vergadering bevestigt en aanvaardt het ontslag van - Nicolas Marry En dit met ingang van 25 juli 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johann Corlemeijer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-25",
      "evidence_quote": "De vergadering benoemt met ingang van 25 juli 2019, tot zaakvoerders -Johann Corlemeijer"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sebo Wijnberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-25",
      "evidence_quote": "De vergadering benoemt met ingang van 25 juli 2019, tot zaakvoerders -Sebo Wijnberg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "BVBA"
  }
}
06-06-2019 1 director appointed, 1 resigning Director changes
  • Mauro Meanti, Zaakvoerder
  • Eric Miquelon, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric Miquelon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-25",
      "evidence_quote": "De vergadering bevestigt en aanvaardt het ontslag van - Eric Miquelon En dit met ingang van 25 oktober 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mauro Meanti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-25",
      "evidence_quote": "De vergadering benoemt met ingang van 25 oktober 2018, tot zaakvoerder -Mauro Meanti, wonende te Piazza Aspromonte, 6 Milano, Itali\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "BVBA"
  }
}
2018
29-11-2018 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": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "SPRL"
  }
}
14-09-2018 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": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "BVBA"
  }
}
16-02-2018 Benoît Van Roost reappointed as statutory auditor Director changes
  • Benoît Van Roost, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennoten herbenoemen KPMG Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Beno\u00EEt Van Roost, bedrijfsrevisor, met zetel te 1140 Brussel, Bourgetlaan 40 als commissaris van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "BVBA"
  }
}
2017
21-12-2017 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": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "SPRL"
  }
}
04-12-2017 2 directors appointed, 2 resigning Director changes
  • Darren Hardman, Zaakvoerder
  • Pettitt Barry, Zaakvoerder
  • Pamela Maynard, Zaakvoerder
  • Dharmesh Patel, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pamela Maynard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-02",
      "evidence_quote": "De vergadering bevestigt en aanvaardt het ontslag van -Pamela Maynard En dit met ingang van 2 november 2017."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dharmesh Patel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-02",
      "evidence_quote": "De vergadering bevestigt en aanvaardt het ontslag van -Dharmesh Patel En dit met ingang van 2 november 2017."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Darren Hardman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-02",
      "evidence_quote": "De vergadering benoemt met ingang van 2 november 2017, tot zaakvoerder -Darren Hardman, wonende te Springfield, Little Gaddesden, Berkhamsted, HP4 1PE, Verenigd Koninkrijk"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pettitt Barry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-02",
      "evidence_quote": "De vergadering benoemt met ingang van 2 november 2017, tot zaakvoerder -Pettitt Barry, wonende te 40 Heath Lane, Bladon, Woodstock, OX20 1SA, Verenigd Koninkrijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "BVBA"
  }
}
2016
05-10-2016 1 director appointed, 1 resigning Director changes
  • Eric Miquelon, Zaakvoerder
  • Bernie Neville, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernie Neville",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De vergadering bevestigt en aanvaardt het ontslag van Mevrouw Bernie Neville, Wonende te Corran, Waterfall, Near Cork, County Cork, lerland En dit met ingang van 1 september 2016."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric Miquelon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De vergadering benoemt met ingang van 1 september 2016, tot zaakvoerder De heer Eric Miquelon Wonende te 12B The Garth, Cobham, KT11 2DZ, Engeland"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "BVBA"
  }
}
09-03-2016 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": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "BVBA"
  }
}
11-02-2016 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": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "BVBA"
  }
}
2015
30-09-2015 1 director appointed, 1 resigning Director changes
  • Bernie Neville, Zaakvoerder
  • Andrew White, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andrew White",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De vergadering bevestigt en aanvaardt het ontslag van de Heer Andrew White, Wonende te 20 Hollybrook Road, Clontarf, Dublin 3, lerland En dit met ingang van 1 september 2015."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernie Neville",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De vergadering benoemt met ingang van 1 september 2015, tot zaakvoerder van Avanade Belgium Mevrouw Bernie Neville, Wonende te 106 Whiteoaks, Roebuck Road, Clonskeagh, Dublin 14, leriand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "BVBA"
  }
}
2011
22-08-2011 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": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "SPRL"
  }
}
12-08-2011 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": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "BVBA"
  }
}
2008
30-12-2008 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: proposalNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Luik
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-12-30",
    "filing_date": null,
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2008-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.059.829",
        "name": "Avanade Belgium",
        "role": "acquiring",
        "address": "Koningsstraat 145, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Quadreon NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:671"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van Quadreon NV worden overgenomen door Avanade Belgium. De fusie is gepland volgens artikel 671 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0480.059.829",
    "name_full": "Avanade Belgium",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 18 december 2008 legde de notaris in Luik een voorstel tot fusie neer tussen Avanade Belgium (BVBA) als overnemende vennootschap en Quadreon NV als overgenomen vennootschap, in het kader van artikel 671 van het Wetboek van Vennootschappen. Het voorstel is bedoeld om de fusie te beslechten via een buitengewone algemene vergadering.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-07-2008 Capital increase of €4,750,000 Capital & shares
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 5268550,
      "delta_eur": 500000,
      "before_eur": 4768550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-07-09",
      "evidence_quote": "le capital social a \u00E9t\u00E9 augment\u00E9 par apports en num\u00E9raire \u00E0 concurrence d\u0027un montant de cinq cents mille euros (\u20AC 500.000,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 4750000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2008-07-09",
      "evidence_quote": "avec versement d\u0027une prime d\u0027\u00E9mission d\u0027un montant de quatre millions sept cent cinquante mille euros (\u20AC 4.750.000,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 4750000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 4750000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-07-09",
      "evidence_quote": "Le capital social a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence d\u0027un montant de quatre millions sept cent cinquante milie euros (\u20AC 4.750.000,00) \u0440ar incorporation au capital d\u0027un montant de quatre millions sept cent cinquante mille euros (\u20AC 4.750.000,00) \u00E0 pr\u00E9iever sur les primes d\u0027\u00E9missions",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "SPRL"
  }
}
2007
27-07-2007 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2007-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.059.829",
    "name_full": "AVANADE BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Computeradviesbureaus72100Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
Legal nameFR AVANADE BELGIUM
Registered office
Guldensporenpark 76
9820 Merelbeke-Melle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
VAN DEN BROECKE BE 0412.012.646 · Merelbeke-Melle
4MACS BE 0421.830.036 · Eeklo
JMM INVESTMENT & MANAGEMENT BE 0414.467.934 · Aalst
MINDSTRETCH BE 0412.986.804 · Sint-Martens-Latem
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative