BELGIAN ADVANCED TECHNOLOGY SYSTEMS
The computed 12-month bankruptcy probability of BELGIAN ADVANCED TECHNOLOGY SYSTEMS is 0.1% (very low). The company has been active since 1984 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 | 41 yrs |
| Locations | 1 |
| Publications | 26 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 05-06-2025 | 2025-00124123 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00141836 |
| 31-12-2022 | volledig | 24-08-2023 | 2023-00403689 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20087024 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23200532 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32300203 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-28500512 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-20800423 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-27900161 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-18200113 |
| NACE primary | 26110 |
| Legal form | Public limited company(014) |
| Incorporation | 12-09-1984 |
| Status | Active |
| Postal code | 4031 |
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. |
|---|---|---|---|---|
| 62002C0005/00D002 | Wallonia | 1.1 ha | 1 · 1,202 m² | 5.1 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-09-2025 2 directors appointed, 2 resigning
- Adrian Ciubotariu — Bestuurder
- Haim Ido — Bestuurder
- Doron Zakai — Bestuurder
- Irit Levy — Bestuurder
Technical details
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Doron Zakai et de Madame Irit Levy de leurs fonctions d\u0027administrateurs, avec effet au 1er juillet 2025.",
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"effective_date": "2025-07-01",
"evidence_quote": "Elle d\u00E9cide de nommer Monsieur Adrian Ciubotariu et Monsieur Haim Ido en qualit\u00E9 d\u0027administrateurs.",
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{
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"effective_date": "2025-07-01",
"evidence_quote": "Elle d\u00E9cide de nommer Monsieur Adrian Ciubotariu et Monsieur Haim Ido en qualit\u00E9 d\u0027administrateurs.",
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"mandate_duration": null,
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],
"notary": {
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"office_city": "Liege",
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},
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"pub_date": "2025-09-04",
"filing_date": "2025-08-22",
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-05",
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],
"is_correction": false,
"subject_company": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}04-09-2025 2 directors appointed, 2 resigning
- Adrian Ciubotariu — Bestuurder
- Haim Ido — Bestuurder
- Doron Zakai — Bestuurder
- Irit Levy — Bestuurder
Technical details
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"name": "Doron Zakai",
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"name": "Irit Levy",
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"kind": "director_in",
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}
}17-10-2024 Esther Schlenter resigns as director
- Esther Schlenter — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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}17-10-2024 1 director appointed, 1 resigning
- Philippe Steinfeld — Dagelijks bestuur
- Esther Schlenter — Bestuurder
Technical details
{
"events": [
{
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"name": "Esther Schlenter",
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"effective_date": "2024-09-01",
"evidence_quote": "Le Conseil d\u0027administration prend note de la d\u00E9mission d\u0027Esther Schlenter de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9. Sa d\u0117mission prend effet au 1er septembre 2024.",
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"statutory": "statutair",
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"evidence_quote": "Le Conseil d\u0027administration donne mandat \u00E0 Me Philippe Steinfeld ayant son cabinet \u00E0 1050 Bruxelles, Avenue Louise 283, ou tout autre avocat du cabinet d\u0027avocats Everest, aux fins d\u0027accomplir toutes les formalit\u00E9s de publication de la pr\u00E9sente d\u00E9cision aupr\u00E8s du Moniteur belge, ainsi que toute modif",
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"date": "2024-09-13",
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}28-06-2024 4 directors appointed, 1 resigning
- Frank Arnold — Bestuurder
- Rémy Nizet — Bestuurder
- Frank Arnold — Gedelegeerd bestuurder
- Philippe Steinfeld — Bestuurder
- Mauro Costa — Gedelegeerd bestuurder
Technical details
{
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"evidence_quote": "1.nommer Monsieur Frank Arnold, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2027. L\u0027exercice de son mandat ne sera pas r\u011Bmun\u00E9r\u00E9.",
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"name": "Everest Law",
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"effective_date": "2024-06-28",
"evidence_quote": "3.octroyer une procuration \u00E0 Ma\u00EEtre Philippe Steinfeld, c/o Avenue Louise 283/19, 1050 Bruxelles, avec la possibilit\u00E9 de d\u00E9l\u00E9gation \u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats Everest Law, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concenant les pr\u00E9s",
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{
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"reason": "rupture",
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"evidence_quote": "2.En raison de la rupture par M. Mauro Costa du Services Agreement, le conseil d\u0027administration d\u00E9cide de r\u00E9voquer M. Mauro Costa de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 compter de ce jour. L\u0027ensemble des pouvoirs octroy\u00E9s \u00E0 M. Mauro Costa sont r\u00E9voqu\u00E9s \u00E0 compter de ce jour.",
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"evidence_quote": "3.Le conseil d\u0027administration d\u00E9cide de d\u00E9signer Monsieur Frank Arnold en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour et pour la dur\u00E9e de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9. Il portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide que les pouvoirs d\u00E9l\u00E9guer \u00E0 Monsieur Frank Amold dans le cadre de la gestion journali\u00E8re sont les suivants, dans les limites reprises au point II. ci-dessous:",
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"evidence_quote": "I.Pouvoirs d\u00E9l\u00E9gu\u00E9s dans les limites reprises au point II, ci-dessous: a)Signer la correspondance journali\u00E8re; b)G\u00E9rer les op\u00E9rations aupr\u00E8s des banques:",
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"evidence_quote": "Ouvrir et g\u00E9rer des comptes aupr\u00E8s de banques selon les instructions de la Soci\u00E9t\u00E9, dans tout pays o\u00F9 la Soci\u00E9t\u00E9 a ou aura un \u00E9tablissement: -Effectuer tout paiement; -Approuver et signer pour placer et retirer de l\u0027argent sur un compte courant \u00E0 court, moyen ou long terme g\u00E9n\u00E9rateur d\u0027int\u00E9r\u00EAts au n",
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"effective_date": "2024-06-28",
"evidence_quote": "-Approuver et signer pour l\u0027obtention d\u0027une ou plusieurs cartes bancaires n\u00E9cessaires \u00E0 la gestion des comptes bancaires de la Soci\u00E9t\u00E9; -Approuver et signer pour obtenir l\u0027acc\u00E8s internet de la gestion \u00E9lectronique des comptes banca\u00EDres de la Soci\u00E9t\u00E9:",
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"effective_date": "2024-06-28",
"evidence_quote": "-Approuver et signer tous documents donnant acc\u00E8s aux instruments financiers et bancaires selon les r\u00E8gles internes des banques, la l\u00E9gislation belge et europ\u00E9enne; -Approuver et signer tous les documents relatifs aux garanties bancaires, lettre de cr\u00E9dit, effets commerciaux et autres outils de Trad",
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"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "-N\u00E9gocier et signer pour l\u0027achat et vente de devises; -N\u00E9gocier, contracter et signer des contrats de tout type li\u00E9s au change de devises;",
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"evidence_quote": "m)Apporter toutes les modifications n\u00E9cessaires aupr\u00E8s de la Banque Carrefour et des autorit\u00E9s de la TVA;",
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"evidence_quote": "n)D\u00E9l\u00E9guer selon les circonstances l\u0027un ou plusieurs de ces pouvoirs \u00E0 des employ\u00E9s de la Soci\u00E9t\u00E9 ou \u00E0 d\u0027autres personnes en signant une procuration ponctuelle pour le cas respectif.",
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"effective_date": "2024-06-28",
"evidence_quote": "II.Les pouvoirs de gestion jourmali\u00E8re susmentionn\u00E9s sont octroy\u00E9s \u00E0 Monsieur Frank Arnold jusqu\u0027\u00E0 concurrence d\u0027un montant de 1.000.000 \u20AC par transaction. En cas de d\u00E9passement de cette limite, la signature du Pr\u00E9sident du Conseil d\u0027administration sera requise.",
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"evidence_quote": "4.Le conseil d\u0027administration d\u00E9signe Monsieur Philippe Steinfeld, avocat, ayant son cabinet situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 283/19, ou tout autre avocat de l\u0027association Everest, sise \u00E0 la m\u00EAme adresse, aux fins d\u0027accomplir les formalit\u00E9s de publication relative \u00E0 ces d\u00E9cisions ainsi que tout",
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}28-06-2024 3 directors appointed, 1 resigning
- Frank Arnold — Bestuurder
- Rémy Nizet — Bestuurder
- Frank Arnold — Gedelegeerd bestuurder
- Mauro Costa — Dagelijks bestuur
Technical details
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}02-05-2024 Articles of association amended
Technical details
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}06-03-2024 1 director appointed, 1 reappointed
- Philippe Steinfeld — Dagelijks bestuur
- Cédric Antonelli — Commissaris
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BELGIAN ADVANCED TECHNOLOGY SYSTEMS |
| AbbreviationFR | BATS |