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CA BELGIUM

Absorbed by VMware Belgium
Private limited companyKBO/BCE: BE 0416.396.551
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CA BELGIUMAbsorbed by VMware Belgium
Report

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-05-2027
2026
22-06
Gazette deed Merger: absorbed by VMware Belgium
2 points ▸
  • General meeting, 01-06-2026
  • Accounting effect, 01-11-2025
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

04-05
NBB filing Annual accounts 2025 filedPDF
full format · 27 days before the deadline
15-04
Gazette deed Merger proposal: to be absorbed by VMware Belgium BV
“Het aangaan van verkoopactiviteiten,verkoopsondersteuning- en marketingactiviteiten en de daaraan verwante…” (deed in Dutch) · VMware Belgium BV holds all the shares3 points ▸
  • Accounting effect, 01-11-2025
  • Purpose change, “Het aangaan van verkoopactiviteiten,verkoopsondersteuning- en marketingactiviteiten en de daaraan verwante activiteiten in verband met computer…” (deed in Dutch)
  • VMware Belgium BV holds all the shares
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

2025
27-11
Gazette deed VMware Belgium BV holds all the shares
1 point ▸
  • VMware Belgium BV holds all the shares

Open the act in the Belgian Official Gazette

13-05
Gazette deed Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Sebastiaan Gysemberg3 points ▸
  • General meeting, 28-04-2025
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Sebastiaan Gysemberg

Open the act in the Belgian Official Gazette

07-05
NBB filing Annual accounts 2024 filedPDF
full format · 24 days before the deadline
2024
03-05
NBB filing Annual accounts 2023 filedPDF
full format · 28 days before the deadline
2023
01-12
Gazette deed Permanent representatives: Sebastiaan Gysemberg and Ignace Robberechts
2 points ▸
  • Permanent representative, Sebastiaan Gysemberg
  • Permanent representative, Ignace Robberechts

Open the act in the Belgian Official Gazette

02-10
Gazette deed Amendment of the articles · Legal-form change
General meeting of 22-09-20231 point ▸
  • General meeting, 22-09-2023
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

28-04
NBB filing Annual accounts 2022 filedPDF
full format · 33 days before the deadline
2022
31-10
Financial Highest result from 2019 to 2025net €1.4m ▲200%
The net result of €1.4m is the highest of those years.
31-10
Financial Equity above €2mequity €3.3m ▲75.5%
After 4 profitable years in a row, equity reaches €3.3m.
Show earlier events
19-10
Gazette deed 1 director appointed, 1 director resigning
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Ignace Robberechts · Resignation: Thomas Krause (director)9 points ▸
  • General meeting, 26-04-2022
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Ignace Robberechts
  • General meeting, 03-10-2022
  • Director resignation, Thomas Krause
  • Director discharge, Thomas Krause
  • Director appointment, Mark Brazeal
  • Board meeting, 04-10-2022
  • Power of attorney, Todd Leone
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

03-05
NBB filing Annual accounts 2021 filedPDF
full format · 28 days before the deadline
24-03
Gazette deed Power of attorney: Francesca Rogato
2 points ▸
  • Board meeting, 10-03-2022
  • Power of attorney, Francesca Rogato

Open the act in the Belgian Official Gazette

2021
03-09
Gazette deed 1 statutory auditor appointed, 2 directors appointed, 2 directors resigning
Appointments: BDO Bedrijfsrevisoren CV, Thomas H. Krause, Jr. and Ivy Yu Wen-Lan Pong · Resignations: Kirsten Spears (director) and Mark Brazeal (director)7 points ▸
  • General meeting, 30-04-2021
  • Auditor appointment, BDO Bedrijfsrevisoren CV (statutory auditor)
  • General meeting, 14-06-2021
  • Director resignation, Kirsten Spears
  • Director resignation, Mark Brazeal
  • Director appointment, Thomas H. Krause, Jr.
  • Director appointment, Ivy Yu Wen-Lan Pong
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

13-08
NBB filing Annual accounts 2020 filedPDF
full format · 74 days late
16-06
Gazette deed Powers of attorney: Hock E. Tan, Kirsten Spears and 3 others
6 points ▸
  • Board meeting, 27-05-2021
  • Power of attorney, Hock E. Tan (chief executive officer (ceo) van broadcom)
  • Power of attorney, Kirsten Spears (chief financial officier (cfo) van broadcom)
  • Power of attorney, Mark Brazeal (chief legal officier (clo) van broadcom)
  • Power of attorney, Bianca Andronache
  • Power of attorney, Jevgenia Zjaikina (hr attorney in fact)

Open the act in the Belgian Official Gazette

27-05
NBB filing Annual accounts 2019 filedPDF
full format · 361 days late
2020
31-08
Gazette deed Resignation: Deborah Streeter (director)
Appointment: Mark Brazeal (director) · Director discharge: Deborah Streeter · Mandate compensation: Mark Brazeal5 points ▸
  • General meeting, 20-08-2020
  • Director resignation, Deborah Streeter
  • Director discharge, Deborah Streeter
  • Director appointment, Mark Brazeal
  • Mandate compensation, Mark Brazeal

Open the act in the Belgian Official Gazette

11-05
Gazette deed Legal-form change · Resignations & appointments
Mandate compensation: Bianca Andronache · Mandate compensation: Laure Lavorel · Mandate compensation: Fabio Paolis12 points ▸
  • Board meeting, 24-04-2020
  • Power of attorney, Bianca Andronache (hr attorney in fact)
  • Power of attorney, Laure Lavorel (operations attorney in fact)
  • Power of attorney, Fabio Paolis (operations attorney in fact)
  • Power of attorney, Maria Selby-Bennetts (operations attorney in fact)
  • Power of attorney, Yasmin Brook (operations attorney in fact)
  • Power of attorney, Carlos Foncillas (operations attorney in fact)
  • Mandate compensation, Bianca Andronache
  • Mandate compensation, Laure Lavorel
  • Mandate compensation, Fabio Paolis
  • Mandate compensation, Maria Selby-Bennetts
  • Mandate compensation, Yasmin Brook
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

22-01
Gazette deed 1 manager appointed, 1 statutory auditor appointed, 1 manager resigning
Resignation: Vos (manager) · Appointments: Kirsten Spears (manager) and KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor) · Permanent representative: Jo Vanderbruggen6 points ▸
  • General meeting, 08-10-2019
  • Director resignation, Vos (manager)
  • Director discharge, Vos
  • Director appointment, Kirsten Spears (manager)
  • Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA
  • Permanent representative, Jo Vanderbruggen

Open the act in the Belgian Official Gazette

2019
12-11
Gazette deed Registered office moved from Zaventem to Mechelen
New seat: Battelsesteenweg 455B, B-2800 Mechelen · Previous seat: Da Vincilaan 11, 1930 Zaventem3 points ▸
  • Registered-office move, Battelsesteenweg 455B, B-2800 Mechelen
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

31-10
Financial Back to profitnet €525,351
The net result is €525,351, after one loss-making year.
31-10
Financial Liquidity more than doubledcurrent ratio 12.71
The current ratio rises from 4.28 to 12.71. Short-term debt falls from €3.3m to €988,345.
25-10
NBB filing Annual accounts 2019 filedPDF
full format · 6 days before the deadline
2018
06-12
Gazette deed Algemene Vergadering - Boekjaar
General meeting of 09-11-20181 point ▸
  • General meeting, 09-11-2018
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

27-11
Gazette deed Resignation: Gunn (manager)
Appointment: Deborah L. Streeter (manager) · Director discharge: Gunn4 points ▸
  • General meeting, 05-11-2018
  • Director resignation, Gunn (manager)
  • Director discharge, Gunn
  • Director appointment, Deborah L. Streeter (manager)

Open the act in the Belgian Official Gazette

15-10
NBB filing Annual accounts 2018 filedPDF
full format · 16 days before the deadline
21-09
Gazette deed Appointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representative: Jo Vanderbruggen3 points ▸
  • General meeting, 26-10-2016
  • Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Jo Vanderbruggen

Open the act in the Belgian Official Gazette

26-04
Gazette deed Merger: CA Belgium takes over Automic Software
“De vennootschap heeft tot doelde handel in standaard programma's inzake informatica en de levering van de…” (deed in Dutch)3 points ▸
  • General meeting, 30-03-2018
  • Accounting effect, 01-04-2018
  • Purpose change, “De vennootschap heeft tot doelde handel in standaard programma's inzake informatica en de levering van de vereiste technische bijstand voor hun toepassing. Zij…” (deed in Dutch)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

28-02
Gazette deed Merger proposal: CA Belgium takes over Automic Software
1 point ▸
  • Accounting effect, 01-04-2018
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2017
13-12
Gazette deed 2 managers appointed, 2 managers resigning
Resignations: Jens Andresen (manager) and Paula Ranttila (manager) · Appointments: Alexander Gordon Gunn (manager) and Robert Vos (manager) · Director discharge: Jens Andresen7 points ▸
  • General meeting, 29-05-2017
  • Director resignation, Jens Andresen (manager)
  • Director resignation, Paula Ranttila (manager)
  • Director discharge, Jens Andresen
  • Director discharge, Paula Ranttila
  • Director appointment, Alexander Gordon Gunn (manager)
  • Director appointment, Robert Vos (manager)

Open the act in the Belgian Official Gazette

25-10
Gazette deed Resignation: Robert Warmenhoven (dagselijks bestuurder)
Appointment: Robert Vos (dagselijks bestuurder)9 points ▸
  • Board meeting, 15-11-2016
  • Director resignation, Robert Warmenhoven (dagselijks bestuurder)
  • Director appointment, Robert Vos (dagselijks bestuurder)
  • Power of attorney, Robert Warmenhoven
  • Power of attorney, Robert Vos
  • Power of attorney, Gareth Baker
  • Power of attorney, Javier Martin-Fernandez
  • Power of attorney, Jessica Dos Santos
  • Power of attorney, Zahid Govani

Open the act in the Belgian Official Gazette

08-10
NBB filing Annual accounts 2017 filedPDF
full format · 23 days before the deadline
2016
06-10
Gazette deed Resignation: Paul Phelan (manager)
Director discharge: Paul Phelan (manager)3 points ▸
  • General meeting, 29-08-2016
  • Director resignation, Paul Phelan (manager)
  • Director discharge, Paul Phelan (manager)

Open the act in the Belgian Official Gazette

04-10
Gazette deed 3 managers appointed, 3 managers resigning
Resignations: Diamond Jay, Martijnse Jesse and Govil Naveet · Appointments: Jens Andresen, Paula Ranttila and Paul Phelan · Director discharge: Diamond Jay10 points ▸
  • General meeting, 04-09-2015
  • Director resignation, Diamond Jay (manager)
  • Director resignation, Martijnse Jesse (manager)
  • Director resignation, Govil Naveet (manager)
  • Director discharge, Diamond Jay
  • Director discharge, Martijnse Jesse
  • Director discharge, Govil Naveet
  • Director appointment, Jens Andresen (manager)
  • Director appointment, Paula Ranttila (manager)
  • Director appointment, Paul Phelan (manager)

Open the act in the Belgian Official Gazette

04-10
Gazette deed Powers of attorney: Javier Martin-Fernandez, Marie Fyfe and 3 others
6 points ▸
  • Board meeting, 30-09-2015
  • Power of attorney, Javier Martin-Fernandez
  • Power of attorney, Marie Fyfe
  • Power of attorney, Joe Parkinson
  • Power of attorney, Paula Fidder
  • Power of attorney, Catherine de Saeger

Open the act in the Belgian Official Gazette

2014
02-12
Gazette deed Resignation: Eric Scheers (day-to-day manager)
Appointment: Robert Warmenhoven (day-to-day manager)8 points ▸
  • Board meeting, 07-05-2014
  • Director resignation, Eric Scheers (day-to-day manager)
  • Director appointment, Robert Warmenhoven (day-to-day manager)
  • Power of attorney, Eric Scheers
  • Power of attorney, Dominique Barnabe
  • Power of attorney, Robert Warmenhoven
  • Power of attorney, Robert Vos
  • Power of attorney, Jens Andresen

Open the act in the Belgian Official Gazette

05-11
Gazette deed Powers of attorney: Gareth Baker, Sandra Tucker and 2 others
5 points ▸
  • Board meeting, 10-07-2014
  • Power of attorney, Gareth Baker
  • Power of attorney, Sandra Tucker
  • Power of attorney, Joe Parkinson
  • Power of attorney, Ghita Bhalla

Open the act in the Belgian Official Gazette

05-11
Gazette deed Resignation: Van Cauter-Saeys & Co BVBA (statutory auditor)
Appointment: KPMG Bedrijfsrevisoren (statutory auditor)3 points ▸
  • General meeting, 17-03-2014
  • Auditor resignation, Van Cauter-Saeys & Co BVBA
  • Auditor appointment, KPMG Bedrijfsrevisoren

Open the act in the Belgian Official Gazette

05-11
Gazette deed Resignation: Maru (manager)
Director discharge: Maru (manager)3 points ▸
  • General meeting, 24-09-2012
  • Director resignation, Maru (manager)
  • Director discharge, Maru (manager)

Open the act in the Belgian Official Gazette

23-05
Gazette deed Resignation: James Hodge (manager)
Appointment: Navneet Govil (manager)3 points ▸
  • General meeting, 26-08-2013
  • Director resignation, James Hodge (manager)
  • Director appointment, Navneet Govil (manager)

Open the act in the Belgian Official Gazette

2012
13-03
Gazette deed Resignation: Abdou Diamil FALL (dagselijks bestuurder)
Appointment: Eric Scheers (dagselijks bestuurder)10 points ▸
  • Board meeting, 01-12-2011
  • Director resignation, Abdou Diamil FALL (dagselijks bestuurder)
  • Director appointment, Eric Scheers (dagselijks bestuurder)
  • Power of attorney, Eric Scheers, mentioned 3 times in the deed
  • Power of attorney, Abdou Diamil FALL, mentioned 2 times in the deed
  • Power of attorney, Philippe Marchand
  • Power of attorney, Peter F. Nielsen
  • Power of attorney, Bennie Peleman
  • Power of attorney, Christophe Frarpis
  • Power of attorney, Dominique Barnaté

Open the act in the Belgian Official Gazette

14-02
Gazette deed Appointment: Van Cauter-Saeys & Co. BVBA (statutory auditor)
Permanent representative: W. Van Cauter3 points ▸
  • General meeting, 19-10-2010
  • Auditor appointment, Van Cauter-Saeys & Co. BVBA (statutory auditor)
  • Permanent representative, W. Van Cauter

Open the act in the Belgian Official Gazette

2010
23-07
Gazette deed 4 managers appointed, 3 directors resigning
Changes of role: Jay Diamond (manager) and James Howard Hodge (manager) · Resignation: Clemente Claudio Cohen (director) · Appointments: Nitin Maru (manager) and Jesse Martijnse (manager)11 points ▸
  • General meeting, 28-06-2010
  • Legal-form conversion, from public limited company to private limited company (pre-2019)
  • Net-asset statement, 31-03-2010
  • Capital, €1,255,000
  • Director resignation, Jay Diamond
  • Director resignation, James Howard Hodge
  • Director resignation, Clemente Claudio Cohen
  • Director appointment, Jay Diamond (manager)
  • Director appointment, James Howard Hodge (manager)
  • Director appointment, Nitin Maru (manager)
  • Director appointment, Jesse Martijnse (manager)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2007
29-08
Gazette deed Company renamed to CA Belgium
New name: CA Belgium · Resignation: Peter F. Nielsen (day-to-day manager) · Appointment: Abdou Fall (day-to-day manager)8 points ▸
  • Board meeting, 20-06-2007
  • Director resignation, Peter F. Nielsen (day-to-day manager)
  • Power of attorney, Peter F. Nielsen
  • Director appointment, Abdou Fall (day-to-day manager)
  • Power of attorney, Abdou Fall, mentioned 2 times in the deed
  • Name change, CA Belgium
  • Power of attorney, Virginie FRÉMAT
  • Power of attorney, Nicolas VAN dEN BROЕК
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2006
27-11
Gazette deed 2 directors appointed, 1 director resigning
Resignation: Abdou Diamil FALL (day-to-day manager) · Appointments: Eric Marcel SCHEERS (day-to-day manager) and Peter F. NIELSEN (day-to-day manager)8 points ▸
  • Director resignation, Abdou Diamil FALL (day-to-day manager)
  • Director appointment, Eric Marcel SCHEERS (day-to-day manager)
  • Director appointment, Peter F. NIELSEN (day-to-day manager)
  • Power of attorney, Eric Marcel SCHEERS, mentioned 2 times in the deed
  • Power of attorney, Peter F. NIELSEN, mentioned 2 times in the deed
  • Power of attorney, Philippe MARCHAND
  • Power of attorney, Bennie PELEMAN
  • Power of attorney, Christophe FRANCOIS
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

Show all 50 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

Since 2007 the company has been called CA Belgium.1 Automic Software was merged into CA BELGIUM in 2018.2 In 2019 the registered office moved to Mechelen.3 Of the 2 current board members, Ivy Yu Wen-Lan Pong has served longest, since 2021.4 In 2026 the company was absorbed by merger into VMware Belgium.5

  1. 1Belgian Official Gazette, 29-08-2007
  2. 2Belgian Official Gazette, 26-04-2018
  3. 3Belgian Official Gazette, 12-11-2019
  4. 4National Bank, annual accounts 2025
  5. 5Belgian Official Gazette, 22-06-2026

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