Checked.be
Active
BE 0688.713.559Public limited company
AXA GROUP OPERATIONS BELGIUM
Troonplein 1 ·1000 Brussel, Belgium· 8 yrs active
Sector: Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten
(62200)
Conclusion
The computed 12-month bankruptcy probability of AXA GROUP OPERATIONS BELGIUM is 0.6% (low). The company has been active since 2018 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 | 8 yrs |
| Board | 4 |
| Locations | 3 |
| Publications | 29 |
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+Multiple establishment units
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 8 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 | 08-06-2026 | 2026-00151427 |
| 31-12-2024 | volledig | 23-06-2025 | 2025-00176125 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00090828 |
| 31-12-2022 | volledig | 10-05-2023 | 2023-00087516 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20090365 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-26700042 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27800102 |
| 31-12-2018 | volledig | 14-05-2019 | 2019-13200095 |
Directors & mandates
Current directors & mandates
-
Cécile Vaswani Sunita Kayesse ép. HamonyDirectorState Gazette act 24165894 (25-11-2024)Current25-11-2024 → present
-
Caroline GUENIOTDirectorState Gazette act 23135961 (25-10-2023)Current25-10-2023 → present
2 events
- 25-10-2023 Appointed· Director
- 25-10-2023 Appointed· Director
-
Giovanni D'ANIELLODirectorState Gazette act 21138452 (25-11-2021)Current25-11-2021 → present
2 events
- 25-11-2021 Appointed· Director
- 25-11-2021 Appointed· Director
-
Ilse DE GRAEFDirectorState Gazette act 25117772 (18-09-2025)Current10-03-2020 → present
8 events
- 18-09-2025 Appointed· Director
- 18-09-2025 Appointed· Administratrice déléguée
- 18-09-2025 Appointed· Présidente du conseil d'administration
- 08-09-2020 Appointed· Managing director
- 08-09-2020 Appointed· Président du conseil d'administration
- 08-09-2020 Appointed· Gedelegeerd bestuurder en voorzitter van de raad van bestuur
- 10-03-2020 Appointed· Director
- 10-03-2020 Appointed· Director
Former directors (6)
-
Stuart TOVEYDirectorState Gazette act 21138452 (25-11-2021)Former25-11-2021 → 25-11-2024
3 events
- 25-11-2024 Resigned· Director
- 25-11-2021 Appointed· Director
- 25-11-2021 Appointed· Director
-
Alice GARCETDirectorState Gazette act 21026523 (01-03-2021)Former01-03-2021 → 25-10-2023
3 events
- 25-10-2023 Resigned· Director
- 01-03-2021 Appointed· Director
- 01-03-2021 Appointed· Director
-
Friedrich SIMEONDirectorState Gazette act 21138452 (25-11-2021)Former- → 25-11-2021
2 events
- 25-11-2021 Resigned· Director
- 25-11-2021 Resigned· Director
-
Gaël LAPIEDirectorState Gazette act 21026523 (01-03-2021)Former- → 01-03-2021
2 events
- 01-03-2021 Resigned· Director
- 01-03-2021 Resigned· Director
-
Sarah DupuisAuditorState Gazette act 20039104 (12-03-2020)Former12-03-2020 → present
1 further former director in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren SRLCurrent Statutory auditor |
- | 09-08-2024 → present |
| EY Réviseurs d'Entreprises SRLCurrent Commissaire |
- | 09-08-2024 → present |
| Tom MEULEMANCurrent Commissaire |
- | 25-10-2023 → present |
Show 4 earlier auditors
| Damien WALGRAVE Statutory auditor |
- | 25-05-2022 → 25-10-2023 |
| PwC bedrijfrevisoren Statutory auditor succeeded by Tom MEULEMAN in 2023 |
- | 25-11-2021 → 25-10-2023 |
| Sarah DUPUIS Commissaire |
- | 12-03-2020 → 25-05-2022 |
| Vincent Vroman Statutory auditor |
- | - → 12-03-2020 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 22-01-2018 |
| Status | Active |
| Postal code | 1000 |
Establishment units
AXA SERVICES BELGIUM
since 20182.272.390.888
AXA SERVICES BELGIUM
since 20182.272.390.987
ELITE
since 20202.302.076.056
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
1
(33.3%)
Brussels
2
(66.7%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11003A0159/00H002 | Flanders | 8,568 m² | 1 · 4,264 m² | 33.9 m · 9 fl. |
| 21804D0268/00M000 ProtectedMonumentNeoclassistische hoekgebouwen |
Brussels | 6,646 m² | 1 · 6,661 m² | 36.6 m · 9 fl. |
| 21009A0770/00E002 | Brussels | 1,465 m² | 1 · 856 m² | 37.3 m · 10 fl. |
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates
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
NBB filing
Annual accounts filed
2025
18-09-2025
State Gazette act
Director changes
23-06-2025
NBB filing
Annual accounts filed
24-01-2025
State Gazette act
Miscellaneous
2024
25-11-2024
State Gazette act
Director changes
09-08-2024
State Gazette act
Director changes
09-08-2024
State Gazette act
Director changes
16-05-2024
NBB filing
Annual accounts filed
2023
25-10-2023
State Gazette act
Director changes
25-10-2023
State Gazette act
Director changes
10-05-2023
NBB filing
Annual accounts filed
2022
22-06-2022
NBB filing
Annual accounts filed
25-05-2022
State Gazette act
Director changes
25-05-2022
State Gazette act
Director changes
06-05-2022
State Gazette act
Statutes amendment
06-05-2022
State Gazette act
Statutes amendment
2021
25-11-2021
State Gazette act
Director changes
25-11-2021
State Gazette act
Director changes
29-06-2021
NBB filing
Annual accounts filed
01-03-2021
State Gazette act
Director changes
01-03-2021
State Gazette act
Director changes
2020
08-09-2020
State Gazette act
Director changes
08-09-2020
State Gazette act
Director changes
07-07-2020
NBB filing
Annual accounts filed
12-03-2020
State Gazette act
Director changes
12-03-2020
State Gazette act
Director changes
10-03-2020
State Gazette act
Director changes
10-03-2020
State Gazette act
Director changes
2019
06-06-2019
State Gazette act
Statutes amendment
06-06-2019
State Gazette act
Statutes amendment
14-05-2019
NBB filing
Annual accounts filed
2018
17-05-2018
State Gazette act
Capital & shares
17-05-2018
State Gazette act
Capital & shares
27-02-2018
State Gazette act
Capital & shares
27-02-2018
State Gazette act
Capital & shares
24-01-2018
State Gazette act
Incorporation
24-01-2018
State Gazette act
Incorporation
Belgian State Gazette reading coverage
We know of 29 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 4
17-05-2018
v3.2
17-05-2018
v3.2
27-02-2018
v3.2
27-02-2018
v3.2
All acts · 29
updated 11 months ago
2025
18-09-2025 3 directors appointed
- Ilse DE GRAEF, Bestuurder
- Ilse DE GRAEF, Administratrice déléguée
- Ilse DE GRAEF, Présidente du conseil d'administration
Summary:
v3.2
Technical details
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},
{
"kind": "director_in",
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"person": {
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"name": "Ilse DE GRAEF",
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA GROUP OPERATIONS BELGIUM"
}
}24-01-2025 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Michel de FRÉSART · Schaerbeek
Technical details
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"notary": {
"name": "Michel de FR\u00C9SART",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-24",
"filing_date": "2025-01-22",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-01-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA GROUP OPERATIONS BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel de FR\u00C9SART",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme AXA GROUP OPERATIONS BELGIUM, si\u00E9geant \u00E0 Bruxelles, a adopt\u00E9 des r\u00E9solutions visant \u00E0 modifier les statuts de la soci\u00E9t\u00E9. Ces modifications portent sur la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, les modalit\u00E9s d\u0027administration, notamment les articles 12, 15 et 18, ainsi que sur la tenue des assembl\u00E9es g\u00E9n\u00E9rales, avec des ajustements aux articles 21, 24 et 25. Les statuts ont \u00E9t\u00E9 mis \u00E0 jour en cons\u00E9quence. Le notaire Michel de FR\u00C9SART a \u00E9t\u00E9 charg\u00E9 d\u0027\u00E9tablir et de d\u00E9poser la coordination des statuts.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2024
25-11-2024 1 director appointed, 1 resigning
- Cécile Vaswani Sunita Kayesse ép. Hamony, Bestuurder
- Stuart Tovey, Bestuurder
Summary:
v3.2
Technical details
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},
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"kind": "director_in",
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"person": {
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"name": "C\u00E9cile Vaswani Sunita Kayesse \u00E9p. Hamony",
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],
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"subject_company": {
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}
}09-08-2024 EY Réviseurs d'Entreprises SRL appointed as commissaire
- EY Réviseurs d'Entreprises SRL, Commissaire
Summary:
v3.2
Technical details
{
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"kind": "director_in",
"role": "commissaire",
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"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA GROUP OPERATIONS BELGIUM"
}
}09-08-2024 EY Bedrijfsrevisoren SRL appointed as statutory auditor
- EY Bedrijfsrevisoren SRL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren SRL",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA GROUP OPERATIONS BELGIUM"
}
}2023
25-10-2023 2 directors appointed
- Caroline GUENIOT, Bestuurder
- Tom MEULEMAN, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline GUENIOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0688.713.559",
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}
}25-10-2023 2 directors appointed, 2 resigning
- Caroline GUENIOT, Bestuurder
- Tom MEULEMAN, Commissaris
- Alice GARCET, Bestuurder
- Damien WALGRAVE, Commissaris
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
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"name": "Caroline GUENIOT",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Alice GARCET",
"address": null,
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},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien WALGRAVE",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA GROUP OPERATIONS BELGIUM"
}
}2022
25-05-2022 1 director appointed, 1 resigning
- Damien WALGRAVE, Commissaris
- Sarah DUPUIS, Commissaris
Summary:
v3.2
Technical details
{
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"role": "commissaris",
"person": {
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},
{
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA GROUP OPERATIONS BELGIUM"
}
}25-05-2022 1 director appointed, 1 resigning
- Damien WALGRAVE, Commissaire
- Sarah DUPUIS, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
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},
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA GROUP OPERATIONS BELGIUM"
}
}06-05-2022 Articles of association amended
Summary:
v3.2
Technical details
{
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"name_change": {
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"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA GROUP OPERATIONS BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-05-2022 Articles of association amended
Summary:
v3.2
Technical details
{
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"act_meta": {
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"name_change": {
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"subject_company": {
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"name_full": "AXA GROUP OPERATIONS BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}2021
25-11-2021 3 directors appointed, 1 resigning
- Giovanni D'ANIELLO, Bestuurder
- Stuart TOVEY, Bestuurder
- Sarah DUPUIS, Commissaire
- Friedrich SIMEON, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"role": "administrateur",
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}25-11-2021 4 directors appointed, 1 resigning
- Giovanni D'ANIELLO, Bestuurder
- Stuart TOVEY, Bestuurder
- PwC bedrijfrevisoren, Commissaris
- Sarah DUPUIS, Commissaris
- Friedrich SIMEON, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"role": "bestuurder",
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},
{
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"person": {
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},
{
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}01-03-2021 1 director appointed, 1 resigning
- Alice GARCET, Bestuurder
- Gaël LAPIE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA Group Operations Belgium"
}
}01-03-2021 1 director appointed, 1 resigning
- Alice GARCET, Bestuurder
- Gaël LAPIE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alice GARCET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBl LAPIE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA Group Operations Belgium"
}
}2020
08-09-2020 2 directors appointed
- Ilse De Graef, Gedelegeerd bestuurder
- Ilse De Graef, Président du conseil d'administration
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ilse De Graef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Ilse De Graef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA Group Operations Belgium"
}
}08-09-2020 Ilse De Graef appointed as gedelegeerd bestuurder en voorzitter van de raad van bestuur
- Ilse De Graef, Gedelegeerd bestuurder en voorzitter van de raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder en voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Ilse De Graef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA Group Operations Belgium"
}
}12-03-2020 1 director appointed, 1 resigning
- Sarah Dupuis, Commissaris
- Vincent Vroman, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sarah Dupuis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA Group Operations Belgium"
}
}12-03-2020 Sarah Dupuis appointed as auditor
- Sarah Dupuis, Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Sarah Dupuis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA Group Operations Belgium"
}
}10-03-2020 1 director appointed, 1 resigning
- Ilse DE GRAEF, Bestuurder
- Steven GLORIEUX, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilse DE GRAEF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven GLORIEUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA Group Operations Belgium"
}
}10-03-2020 1 director appointed, 1 resigning
- Ilse DE GRAEF, Bestuurder
- Steven GLORIEUX, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ilse DE GRAEF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steven GLORIEUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA Group Operations Belgium"
}
}2019
06-06-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "AXA GROUP OPERATIONS BELGIUM",
"old": "AXA SERVICES BELGIUM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA SERVICES BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-06-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "AXA GROUP OPERATIONS BELGIUM",
"old": "AXA SERVICES BELGIUM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA SERVICES BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2018
17-05-2018 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA SERVICES BELGIUM"
}
}17-05-2018 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA SERVICES BELGIUM"
}
}27-02-2018 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA SERVICES BELGIUM"
}
}27-02-2018 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0688.713.559",
"name_full": "AXA SERVICES BELGIUM"
}
}24-01-2018 Incorporation of a new SA
Notary:
Jean-François POELMAN · Schaerbeek
Technical details
{
"notary": {
"name": "Jean-Fran\u00E7ois POELMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-01-24",
"filing_date": "2018-01-22",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-01-19",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": null,
"name": "AXA SERVICES",
"address": "92057 Paris (France), Route de la Demi-Lune, 76",
"country": "FR",
"legal_form": "SAS",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": "null",
"contribution_type": "geld",
"amount_paid_in_eur": 2499000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 2499,
"amount_subscribed_eur": 2499000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "AXA SERVICES GERMANY",
"address": "51067 Cologne (Allemagne), Colonia-Allee, 10-20",
"country": "DE",
"legal_form": "GmbH",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": "null",
"contribution_type": "geld",
"amount_paid_in_eur": 1000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet toute prestation de services en informatique et en t\u00E9l\u00E9communication, toute activit\u00E9 li\u00E9e \u00E0 la gestion, la mise \u00E0 disposition et l\u2019administration de moyens informatiques, l\u2019utilisation de mat\u00E9riel informatique et de t\u00E9l\u00E9communication ou software, l\u2019utilisation de brevets, droits et licences en informatique et t\u00E9l\u00E9communication et toute activit\u00E9 li\u00E9e au d\u00E9veloppement de software. En vue de favoriser l\u0027accomplissement de son objet social, la soci\u00E9t\u00E9 peut notamment placer tous risques aupr\u00E8s d\u0027autres entreprises, r\u00E9aliser toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, hypoth\u00E9caires, mobili\u00E8res et immobili\u00E8res, acqu\u00E9rir toutes participations, prendre part \u00E0 l\u0027administration et \u00E0 la surveillance de toutes entreprises ou de tous organismes, s\u0027int\u00E9resser par voie de constitution, de souscription, d\u0027apport, d\u0027accord de collaboration, d\u0027entente, de trait\u00E9 d\u0027union ou de convention de fusion, dans toutes entreprises ou dans tous organismes ayant un objet en liaison directe avec le sien. L\u0027objet social peut \u00EAtre r\u00E9alis\u00E9 tant \u00E0 l\u0027\u00E9tranger qu\u0027en Belgique.",
"is_lucrative": true,
"short_summary": "Prestation de services informatiques et de t\u00E9l\u00E9communication, gestion et administration de moyens informatiques, utilisation de mat\u00E9riel, logiciels, brevets, droits et licences, ainsi que toutes activit\u00E9s li\u00E9es au d\u00E9veloppement logiciel."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 1,
"representation_clause": "twee bestuurders gezamenlijk",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2018-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "10:00",
"month": 4,
"rule_text": "premier mardi du mois d\u0027avril \u00E0 dix heures"
},
"founding_event": {
"n_shares_total": 2500,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 2500000.0,
"incorporation_date": "2018-01-19",
"amount_subscribed_eur": 2500000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0688.713.559",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "AXA SERVICES BELGIUM",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "1000 Bruxelles, Place du Tr\u00F4ne, 1",
"equity_account_type": "unavailable",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Friederich SIMEON",
"address": "8841 Gross (Suisse), Im Heuerli 8"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2022
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Ga\u00EBl Georges Ann LAPIE",
"address": "31500 Toulouse (France), rue Jolimont 21"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2022
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Steven Adrien GLORIEUX",
"address": "9400 Denderwindeke, Varenberg 12A"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2022
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Tom LEPOUTRE",
"with_substitution": true,
"holder_person_name": null
},
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Hilde TOBBACK",
"with_substitution": true,
"holder_person_name": null
}
]
}24-01-2018 Incorporation of a new NV
Notary:
Jean-François POELMAN · Schaarbeek
Technical details
{
"notary": {
"name": "Jean-Fran\u00E7ois POELMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Schaarbeek",
"is_associated": false
},
"act_meta": {
"language": "nl | fr | de | mixed",
"pub_date": "2018-01-24",
"filing_date": "2018-01-22",
"act_kind_objet": "Onderwerp akte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-01-19",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": null,
"name": "SAS AXA SERVICES",
"address": "92057 Paris (Frankrijk), Route de la Demi-Lune, 76",
"country": "FR",
"legal_form": "SAS",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 2499000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 2499,
"amount_subscribed_eur": 2499000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "GmbH AXA SERVICES GERMANY",
"address": "51067 K\u00F6ln (Duitsland), Colonia-Allee 10-20",
"country": "DE",
"legal_form": "GmbH",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel elke dienstverrichting in informatica en telecommunicatie, elke activiteit inzake beheer, terbeschikkingstelling en administratie van informaticamiddelen, gebruik van informatica- en telecommunicatiemateriaal of software, het gebruik van octrooien, rechten en licenties in informatica en telecommunicatie en elke activiteit in softwareontwikkeling. Om de verwezenlijking van haar maatschappelijk doel te bevorderen, kan de vennootschap inzonderheid alle risico\u0027s bij andere ondernemingen plaatsen, alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, hypothecaire, roerende en onroerende verrichtingen doen, alle participaties verwerven, deelnemen aan het bestuur van en het toezicht op alle ondernemingen en organismes, belangen nemen door oprichting, inschrijving, inbreng, samenwerkingsakkoord, verstandhouding, unieverdrag of fusieovereenkomst, in alle ondernemingen of organismes waarvan het doel in rechtstreeks verband staat met het hare. Het maatschappelijk doel kan zowel in het buitenland als in Belgi\u00EB verwezenlijkt worden.",
"is_lucrative": true,
"short_summary": "De vennootschap heeft tot doel elke dienstverrichting in informatica en telecommunicatie, beheer, terbeschikkingstelling en administratie van informaticamiddelen, gebruik van informatica- en telecommunicatiemateriaal of software, het gebruik van octrooien, rechten en licenties in informatica en telecommunicatie en elke activiteit in softwareontwikkeling."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 1,
"representation_clause": "twee bestuurders samen handelend",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2018-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "10:00",
"month": 4,
"rule_text": "eerste dinsdag van de maand april, om tien uur"
},
"founding_event": {
"n_shares_total": 2500,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 2500000.0,
"incorporation_date": "2018-01-19",
"amount_subscribed_eur": 2500000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0688.713.559",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "AXA SERVICES BELGIUM",
"legal_form": "NV",
"name_abbreviated": "AXA SERVICES BELGIUM",
"zetel_address_raw": "1000 Brussel, Troonplein 1",
"equity_account_type": "available"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Friederich SIMEON",
"address": "8841 Gross (Zwitserland), Im Heuerli 8"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2022
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Ga\u00EBl Georges Ann LAPIE",
"address": "31500 Toulouse (Frankrijk), rue Jolimont 21"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2022
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Steven Adrien GLORIEUX",
"address": "9400 Denderwindeke, Varenberg 12A"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2022
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Steven Adrien GLORIEUX",
"address": "9400 Denderwindeke, Varenberg 12A"
},
"via_org": null,
"role_sub": "gedelegeerd_bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2022
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Tom LEPOUTRE, medewerker van AXA Belgi\u00EB",
"with_substitution": true,
"holder_person_name": "Tom LEPOUTRE"
},
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Hilde TOBBACK, medewerker van advocatenkantoor LAGA en VOKA \u2013 Kamer van Koophandel Vlaams-Brabant, kantoor Vilvoorde",
"with_substitution": true,
"holder_person_name": "Hilde TOBBACK"
}
]
}Credit advice
Company registry (CBE)
Activities
Beheer van computerfaciliteiten62030Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200
Primary activity highlighted.
Names & trade names
| Legal nameFR | AXA GROUP OPERATIONS BELGIUM |
Registered office
Troonplein 1
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Belgian Mobile ID
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