Checked.be
Active
BE 0412.655.024Public limited company
Cincom Systems International
Herrmann-Debrouxlaan 40/42 ·1160 Oudergem, Belgium· 53 yrs active
Sector: Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten
(62200)
Conclusion
The computed 12-month bankruptcy probability of Cincom Systems International is 0.2% (very low). The company has been active since 1972 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 | 53 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 19 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Higher-failure-rate region
+
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
Long-established
Founded in 1972, 53 years in business.
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 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 |
|---|---|---|---|
| 31-03-2025 | volledig | 31-10-2025 | 2025-00557047 |
| 30-09-2024 | volledig | 03-04-2025 | 2025-00063779 |
| 30-09-2023 | volledig | 03-04-2024 | 2024-00058280 |
| 30-09-2022 | volledig | 13-02-2023 | 2023-00026556 |
| 30-09-2021 | volledig | 31-03-2022 | 2022-09300519 |
| 30-09-2020 | volledig | 08-03-2021 | 2021-07000294 |
| 30-09-2019 | volledig | 04-02-2020 | 2020-04100204 |
| 30-09-2018 | volledig | 20-02-2019 | 2019-05400505 |
| 30-09-2017 | volledig | 23-02-2018 | 2018-05300420 |
| 30-09-2016 | volledig | 22-02-2017 | 2017-04700534 |
Directors & mandates
Current directors & mandates
-
Karl William GilbankAdministrateur uniqueState Gazette act 24145654 (10-10-2024)Current10-10-2024 → present
3 events
- 10-10-2024 Appointed· Administrateur unique
- 10-07-2024 Resigned· Director
- 19-06-2024 Appointed· Director
-
Mr. Andrew Donald HallDirectorState Gazette act 24092201 (19-06-2024)Current19-06-2024 → present
2 events
- 10-07-2024 Resigned· Director
- 19-06-2024 Appointed· Director
-
Mr. Juan Felipe Hedmont IsazaDirectorState Gazette act 24092201 (19-06-2024)Current19-06-2024 → present
2 events
- 10-10-2024 Resigned· Administrateur unique
- 19-06-2024 Appointed· Director
-
Fatima BelbakkalDirectorState Gazette act 24081044 (29-05-2024)Current29-05-2024 → present
3 events
- 19-06-2024 Resigned· Director
- 29-05-2024 Appointed· Director
- 29-05-2024 Appointed· Managing director
-
Donaid VickDirectorState Gazette act 21035151 (19-03-2021)Current19-03-2021 → present
-
Donald VickDirectorState Gazette act 24081044 (29-05-2024)Current11-04-2018 → present
6 events
- 29-05-2024 Appointed· Director
- 30-03-2023 Appointed· Director
- 10-06-2022 Appointed· Director
- 06-05-2020 Appointed· Director
- 18-03-2019 Appointed· Director
- 11-04-2018 Appointed· Director
Show 3 more sitting directors
-
Cincom Systems Inc.Legal entityDirectorState Gazette act 24081044 (29-05-2024)Current23-02-2016 → present
8 events
- 29-05-2024 Appointed· Director
- 30-03-2023 Appointed· Director
- 10-06-2022 Appointed· Director
- 19-03-2021 Appointed· Director
- 18-03-2019 Appointed· Director
- 11-04-2018 Appointed· Director
- 08-05-2017 Appointed· Director
- 23-02-2016 Appointed· Director
-
Thierry CarlierManaging directorState Gazette act 23044157 (30-03-2023)Current12-03-2010 → present
10 events
- 19-06-2024 Resigned· Director
- 30-03-2023 Appointed· Managing director
- 10-06-2022 Appointed· Managing director
- 19-03-2021 Appointed· Managing director
- 06-05-2020 Appointed· Managing director
- 18-03-2019 Appointed· Managing director
- 11-04-2018 Appointed· Managing director
- 08-05-2017 Appointed· Managing director
- 23-02-2016 Appointed· Managing director
- 12-03-2010 Appointed· Managing director
-
Thomas M. NiesDirectorState Gazette act 23044157 (30-03-2023)Current12-03-2010 → present
12 events
- 30-03-2023 Appointed· Director
- 10-06-2022 Appointed· Director
- 19-03-2021 Appointed· Director
- 19-03-2021 Appointed· Président du conseil d'administration
- 06-05-2020 Appointed· Director
- 06-05-2020 Appointed· Président du conseil d'administration
- 18-03-2019 Appointed· Director
- 11-04-2018 Appointed· Director
- 08-05-2017 Appointed· Director
- 08-05-2017 Appointed· Président du conseil d'administration
- 23-02-2016 Appointed· Director
- 12-03-2010 Appointed· Director
Historic, not recently confirmed (2)
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.
-
D.E. VickDirectorState Gazette act 17064830 (08-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
G.L. ShawhanDirectorState Gazette act 16027887 (23-02-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 23-02-2016 Appointed· Director
- 12-03-2010 Appointed· Director
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
TANGUY LEGEINRepresentant permanent du commissaireState Gazette act 20037576 (10-03-2020)Permanent representative10-03-2020 → present
-
BENOIT VAN ROOSTRepresentant permanent du commissaireState Gazette act 20037576 (10-03-2020)Permanent representative- → 10-03-2020
Former directors (4)
-
Mr. Donald Vick Jr.DirectorState Gazette act 24092201 (19-06-2024)Former- → 19-06-2024
-
Mr. Thomas NiesDirectorState Gazette act 24092201 (19-06-2024)Former- → 19-06-2024
2 events
- 19-06-2024 Resigned· Director
- 21-03-2024 Resigned· Director
-
Eric NiesDirectorState Gazette act 17064830 (08-05-2017)Former23-02-2016 → 11-04-2018
3 events
- 11-04-2018 Resigned· Director
- 08-05-2017 Appointed· Director
- 23-02-2016 Appointed· Director
-
G.L. ShahwanDirectorState Gazette act 17064830 (08-05-2017)Former- → 08-05-2017
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 |
|---|---|---|
| Tanguy LegeinCurrent Commissaire réviseur |
- | 06-05-2020 → present |
Show 1 earlier auditors
| Benoit Van Roost Commissaire réviseur |
- | 08-05-2017 → 08-05-2017 |
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 | 20-09-1972 |
| Status | Active |
| Postal code | 1160 |
Establishment units
Herrmann-Debrouxlaan 40-42, 1160 Oudergem
since 19732.102.135.696
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21332B0424/00D008 | Brussels | 5,192 m² | 1 · 2,419 m² | 27.6 m · 7 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.
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.
2025
31-10-2025
NBB filing
Annual accounts filed
03-04-2025
NBB filing
Annual accounts filed
2024
27-12-2024
State Gazette act
Miscellaneous
28-11-2024
State Gazette act
Statutes amendment
10-10-2024
State Gazette act
Director changes
10-07-2024
State Gazette act
Statutes amendment
19-06-2024
State Gazette act
Director changes
29-05-2024
State Gazette act
Director changes
03-04-2024
NBB filing
Annual accounts filed
21-03-2024
State Gazette act
Statutes amendment
2023
30-03-2023
State Gazette act
Director changes
13-02-2023
NBB filing
Annual accounts filed
2022
10-06-2022
State Gazette act
Director changes
31-03-2022
NBB filing
Annual accounts filed
2021
10-12-2021
State Gazette act
Registered-office change
19-03-2021
State Gazette act
Director changes
08-03-2021
NBB filing
Annual accounts filed
2020
06-05-2020
State Gazette act
Director changes
10-03-2020
State Gazette act
Director changes
04-02-2020
NBB filing
Annual accounts filed
2019
18-03-2019
State Gazette act
Director changes
20-02-2019
NBB filing
Annual accounts filed
2018
11-04-2018
State Gazette act
Director changes
11-04-2018
State Gazette act
Director changes
23-02-2018
NBB filing
Annual accounts filed
2017
08-05-2017
State Gazette act
Director changes
22-02-2017
NBB filing
Annual accounts filed
2016
23-02-2016
State Gazette act
Director changes
2010
12-03-2010
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 26 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
Address history · 1
10-12-2021
Registered-office move
All acts · 19
updated 1 year ago
2024
27-12-2024 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
Material correctionNotary:
Peter VAN MELKEBEKE · BruxellesFirm:
Berquin Notaires
Technical details
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
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"real_estate_included": false,
"patrimony_description": "La modification de l\u0027exercice social de la soci\u00E9t\u00E9, passant du 1er janvier au 31 d\u00E9cembre \u00E0 partir du 1er avril au 31 mars de l\u0027ann\u00E9e suivante.",
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Cincom Systems International, tenue le 15 novembre 2024, a adopt\u00E9 une r\u00E9solution modifiant l\u0027exercice social de la soci\u00E9t\u00E9. Une erreur mat\u00E9rielle a \u00E9t\u00E9 constat\u00E9e dans le proc\u00E8s-verbal publi\u00E9 au Moniteur belge (n\u00B0 24446819), o\u00F9 il \u00E9tait indiqu\u00E9 \u00E0 tort que l\u0027exercice social d\u00E9buterait le 1er janvier et se terminerait le 31 d\u00E9cembre. La correction porte sur la rectification de cette date, qui doit d\u00E9sormais \u00EAtre le 1er avril au 31 mars.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-11-28",
"what_corrected": "Erreur mat\u00E9rielle dans la premi\u00E8re r\u00E9solution : modification incorrecte de l\u0027exercice social (1er janvier au 31 d\u00E9cembre au lieu du 1er avril au 31 mars).",
"prior_pub_number": "24446819"
},
"should_reroute_to_category": null
}28-11-2024 Articles of association amended
Summary:
v3.2
Technical details
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-10-2024 1 director appointed, 1 resigning
- Karl William Gilbank, Administrateur unique
- Juan Felipe Hedmont Isaza, Administrateur unique
Summary:
v3.2
Technical details
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"subject_company": {
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}10-07-2024 Articles of association amended
Summary:
v3.2
Technical details
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}19-06-2024 3 directors appointed, 4 resigning
- Mr. Juan Felipe Hedmont Isaza, Bestuurder
- Mr. Karl William Gilbank, Bestuurder
- Mr. Andrew Donald Hall, Bestuurder
- Mr. Thomas Nies, Bestuurder
- Mr. Donald Vick Jr., Bestuurder
- Mr. Thierry Carlier, Bestuurder
- Mme. Fatima Belbakkal, Bestuurder
Summary:
v3.2
Technical details
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},
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},
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"person": {
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"name": "Mme. Fatima Belbakkal",
"address": null,
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},
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"rrn": null,
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"person": {
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Mr. Andrew Donald Hall",
"address": null,
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],
"schema": "v3.2",
"act_meta": {
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}29-05-2024 4 directors appointed
- Fatima Belbakkal, Bestuurder
- Fatima Belbakkal, Gedelegeerd bestuurder
- Donald Vick, Bestuurder
- Cincom Systems Inc., Bestuurder
Summary:
v3.2
Technical details
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},
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],
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"subject_company": {
"kbo": "0412.655.024",
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}
}21-03-2024 Articles of association amended
Summary:
v3.2
Technical details
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}2023
30-03-2023 5 directors appointed
- Thomas M. Nies, Bestuurder
- Donald Vick, Bestuurder
- Cincom Systems Inc., Bestuurder
- Thierry Carlier, Gedelegeerd bestuurder
- Tanguy Legein, Commissaire réviseur
Summary:
v3.2
Technical details
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},
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}2022
10-06-2022 4 directors appointed
- Thomas M. Nies, Bestuurder
- Donald Vick, Bestuurder
- Cincom Systems Inc., Bestuurder
- Thierry Carlier, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}
}2021
10-12-2021 Registered office moved from Watermael-Boitsfort to Auderghem
- 1170 Watermael-Boitsfort, Boulevard du Souverain, 100 → 1160 Auderghem, avenue Herrmann Debroux, 40-42
Notary:
Thierry Carlier · Gruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1160 Auderghem, avenue Herrmann Debroux, 40-42",
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"region": "brussels_hoofdstedelijk_gewest",
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},
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"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater du 01/12/2021 \u00E0 l\u0027adresse suivante: 1160 Auderghem, avenue Herrmann Debroux, 40-42.",
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}19-03-2021 5 directors appointed
- Thomas M. Nies, Bestuurder
- Thomas M. Nies, Président du conseil d'administration
- Donaid Vick, Bestuurder
- Cincom Systems Inc., Bestuurder
- Thierry Carlier, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}2020
06-05-2020 5 directors appointed
- Thomas M. Nies, Bestuurder
- Thomas M. Nies, Président du conseil d'administration
- Donald Vick, Bestuurder
- Thierry Carlier, Gedelegeerd bestuurder
- Tanguy Legein, Commissaire réviseur
Summary:
v3.2
Technical details
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}10-03-2020 1 director appointed, 1 resigning
- TANGUY LEGEIN, Representant permanent du commissaire
- BENOIT VAN ROOST, Representant permanent du commissaire
Summary:
v3.2
Technical details
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}2019
18-03-2019 4 directors appointed
- Thomas M. Nies, Bestuurder
- Donald Vick, Bestuurder
- Cincom Systems Inc., Bestuurder
- Thierry Carlier, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}2018
11-04-2018 4 directors appointed
- Thomas M. Nies, Bestuurder
- Donald Vick, Bestuurder
- Cincom Systems Inc., Bestuurder
- Thierry Carlier, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}11-04-2018 Eric Nies resigns as director
- Eric Nies, Bestuurder
Summary:
v3.2
Technical details
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}2017
08-05-2017 7 directors appointed, 1 resigning
- Thomas M. Nies, Bestuurder
- Thomas M. Nies, Président du conseil d'administration
- Eric Nies, Bestuurder
- Cincom Systems Inc., Bestuurder
- Thierry Carlier, Gedelegeerd bestuurder
- D.E. Vick, Bestuurder
- Benoit Van Roost, Commissaire réviseur
- G.L. Shahwan, Bestuurder
Summary:
v3.2
Technical details
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}2016
23-02-2016 5 directors appointed
- Thomas M. Nies, Bestuurder
- G.L. Shawhan, Bestuurder
- Eric Nies, Bestuurder
- Cincom Systems Inc., Bestuurder
- Thierry Carlier, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}2010
12-03-2010 3 directors appointed
- Thomas M. Nies, Bestuurder
- G.L. Shawhan, Bestuurder
- Thierry Carlier, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}Credit advice
Company registry (CBE)
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100Groothandel in informatie- en communicatieapparatuur46500Groothandel in andere kantoormachines en kantoorbenodigdheden, met uitzondering van computers en randapparatuur46660Groothandel in overige kantoormachines en kantoorbenodigdheden51850
Primary activity highlighted.
Names & trade names
| Legal nameFR | Cincom Systems International |
Registered office
Herrmann-Debrouxlaan 40/42
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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