BASE 3 SYSTEMS
The computed 12-month bankruptcy probability of BASE 3 SYSTEMS is 0.5% (low). The company has been active since 1998 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.
| Active | 28 yrs |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 31-10-2025 | 2025-00562892 |
| 31-03-2024 | volledig | 31-10-2024 | 2024-00528606 |
| 31-03-2023 | volledig | 09-10-2023 | 2023-00482426 |
| 31-03-2022 | volledig | 25-11-2022 | 2022-20528927 |
| 31-03-2021 | volledig | 30-09-2021 | 2021-69900465 |
| 31-03-2020 | volledig | 12-10-2020 | 2020-60800492 |
| 31-03-2019 | volledig | 09-10-2019 | 2019-69300284 |
| 31-03-2018 | volledig | 30-10-2018 | 2018-70900323 |
| 31-03-2017 | volledig | 30-10-2017 | 2017-68400116 |
| 31-03-2016 | volledig | 30-06-2016 | 2016-24900136 |
Former directors (3)
-
Former17-02-2003 → 02-12-2019
3 events
- 02-12-2019 Resigned· Director
- 12-11-2013 Mandate renewed· Managing director
- 17-02-2003 Appointed· Director
-
Former12-11-2013 → 02-12-2019
3 events
- 02-12-2019 Resigned· Director
- 02-12-2019 Mandate renewed· Director
- 12-11-2013 Mandate renewed· Managing director
-
Former17-02-2003 → 02-12-2019
5 events
- 02-12-2019 Mandate renewed· Director
- 02-12-2019 Resigned· Director
- 01-01-2016 Appointed· Managing director
- 12-11-2013 Mandate renewed· Director
- 17-02-2003 Appointed· Director
| NACE primary | Wholesale trade(46643) |
| Legal form | Private limited company(610) |
| Incorporation | 10-06-1998 |
| Status | Active |
| Postal code | 4280 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 64009A0558/00H000 | Wallonia | 3,321 m² | 1 · 1,052 m² | 9.1 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-03-2026 Registered office moved from Elsene to Hannut
- Avenue des Saisons 100-102, 1050 Elsene → O.A.D.S. space, Rue de Landen 150, 4280 Hannut.
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "O.A.D.S. space, Rue de Landen 150, 4280 Hannut.",
"city": "Hannut",
"region": "waals_gewest",
"street": "Rue de Landen",
"country": "BE",
"postcode": "4280",
"box_number": null,
"street_number": "150",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Saisons 100-102, 1050 Elsene",
"city": "Elsene",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-10-29",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-05",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": null
},
"subject_company": {
"kbo": "0463.530.534",
"name_full": "Base 3 Systems",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter HAEMS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}02-12-2019 3 resigning, 2 reappointed
- HAEMS Peter — Bestuurder
- GEORGE Kim — Bestuurder
- BOURGI Patrick — Bestuurder
- HAEMS Peter — Bestuurder
- GEORGE Kim — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAEMS Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de : 1. monsieur HAEMS Peter... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEORGE Kim",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de : 2. monsieur GEORGE Kim... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOURGI Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de : 3. monsieur BOURGI Patrick... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAEMS Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - monsieur HAEMS Peter, demeurant \u00E0 3891 Mielen-Boven-Aalst, Bronstraat 20, ici pr\u00E9sent et qui accepte."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEORGE Kim",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - monsieur GEORGE Kim, demeurant \u00E0 1150 Woluwe-Saint-Pierre, Montagne au Caudron 12, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.530.534",
"name_full": "BASE 3 SYSTEMS",
"legal_form": "SA"
}
}02-12-2019 Capital increase of €61,500 to €61,500
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 61500.0,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": 61500.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-11-28",
"evidence_quote": "Le capital souscrit est de 61.500,00 Euros.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.530.534",
"name_full": "BASE 3 SYSTEMS",
"legal_form": "SA"
}
}28-01-2016 Peter Haems appointed as managing director
- Peter Haems — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Haems",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Peter Haems, domicili\u00E9 \u00E0 Bronstraat 20 \u00E0 3891 Gingelom comme administrateur-d\u00E9l\u00E9gu\u00E9 qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.530.534",
"name_full": "BASE 3 SYSTEMS",
"legal_form": "SA"
}
}28-01-2016 Registered office moved within Bruxelles
- Avenue R. Vandendriessche 18, 1150 Bruxelles → Avenue des saisons 100-102, 1050 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue des saisons",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "100-102"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue R. Vandendriessche",
"country": "BE",
"postcode": "1150",
"box_number": "b",
"street_number": "18"
},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 le transfert du si\u00E8ge social du Avenue R. Vandendriessche 18 b7, 1150 Bruxelles vers Avenue des saisons 100- 102, 1050 Bruxelles \u00E0 partir du premier janvier 2016"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.530.534",
"name_full": "BASE 3 SYSTEMS",
"legal_form": "SA"
}
}12-11-2013 3 reappointed
- Kim George — Gedelegeerd bestuurder
- Patrick Bourgi — Gedelegeerd bestuurder
- Peter Haems — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kim George",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Kim George, habitant Rue Charies Pas 6 \u00E0 1160 Bruxelles et de Patrick Bourgi, habitant Rue Delbart 23 \u00E0 7910 Anvaing sont prolong\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de septembre 2019 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Bourgi",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Kim George, habitant Rue Charies Pas 6 \u00E0 1160 Bruxelles et de Patrick Bourgi, habitant Rue Delbart 23 \u00E0 7910 Anvaing sont prolong\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de septembre 2019 \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Haems",
"address": null,
"birth_date": null
},
"evidence_quote": "Aussi le mandat d\u0027aministrateur de Peter Haems, habitant Bronstraat 20 \u00E0 3891 Borlo est \u00E0 l\u0027unanimit\u00E9 prolong\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de septembre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.530.534",
"name_full": "BASE 3 SYSTEMS",
"legal_form": "SA"
}
}17-02-2003 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Edwin Van Laethem",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2003-02-17",
"filing_date": "2002-11-18",
"act_kind_objet": "Objet de l\u0027acte"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2002-11-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2002-11-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.530.534",
"name_full": "BASE 3 SYSTEMS",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edwin Van Laethem",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations sous seing priv\u00E9"
],
"shareholders_after": [],
"share_classes_after": []
}17-02-2003 2 directors appointed
- Patrick BOURGI — Bestuurder
- Peter HAEMS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick BOURGI",
"address": null,
"birth_date": null
},
"evidence_quote": "3. d\u0027appeler \u00E0 la fonction d\u0027administrateur: a) Monsieur Patrick BOURGI, demeurant \u00E0 Frasnes-lez- Anvaing (B-7910 Anvaing), rue Delbart 23"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter HAEMS",
"address": null,
"birth_date": null
},
"evidence_quote": "3. d\u0027appeler \u00E0 la fonction d\u0027administrateur: ... b) Monsieur Peter HAEMS, demeurant \u00E0 Gingelom (B-3891 Borlo), Bronstraat 20."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.530.534",
"name_full": "BASE 3 SYSTEMS",
"legal_form": "SA"
}
}17-02-2003 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.530.534",
"name_full": "BASE 3 SYSTEMS",
"legal_form": "SA"
}
}17-02-2003 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Patrick BOURGI",
"address": "rue Delbart 23, Frasnes-lez-Anvaing (B-7910 Anvaing)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2007"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Peter HAEMS",
"address": "Bronstraat 20, Gingelom (B-3891 Borlo)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2007"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Patrick BOURGI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Kim GEORGE",
"effective_date_qualifier": null
}
],
"notary": {
"name": "Edwin Van Laethem",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2003-02-17",
"filing_date": "2002-11-18",
"act_kind_objet": "Objet de l\u0027acte"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2002-11-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.530.534",
"name_full": "BASE 3 SYSTEMS",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edwin Van Laethem",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations sous seing priv\u00E9"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BASE 3 SYSTEMS |
| AbbreviationNL | BASE 3 ou B3S |