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Complete company report
Generated 14-08-2026
Active BE 0450.277.958Public limited company

COMPUTER TASK GROUP BELGIUM

Culliganlaan 1D ·1831 Machelen (Brab.), Belgium· 33 yrs active
Sector: Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of COMPUTER TASK GROUP BELGIUM is 0.1% (very low). The company has been active since 1993 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 33 yrs
Board 2
Locations 1
Publications 28
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1993, 33 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 0 events
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 18-06-2025 2025-00166870
31-12-2023 volledig 23-07-2024 2024-00283700
31-12-2022 volledig 14-06-2023 2023-00130005
31-12-2021 volledig 03-06-2022 2022-20047925
31-12-2021 consolidatie 04-07-2022 2022-20154785
31-12-2020 volledig 28-06-2021 2021-24900170
31-12-2020 consolidatie 28-06-2021 2021-24900216
31-12-2019 volledig 07-07-2020 2020-26600120
31-12-2019 consolidatie 24-06-2020 2020-19600282
31-12-2018 volledig 26-06-2019 2019-23000262
Directors & mandates 8 directors
Current directors & mandates
  • BV EsdaconLegal entity
    Director· perm. rep.: Stephan Daems
    State Gazette act 24069264 (02-05-2024)
    Current
    13-12-2023 → present
  • Nick Berckmans
    Director
    State Gazette act 24069264 (02-05-2024)
    Current
    13-12-2023 → present
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.
  • Filip Gydé
    Director
    State Gazette act 18079613 (22-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 27-03-2018 Appointed· Director
    • 01-01-2016 Appointed· Director
  • Bob Daelman
    Director
    State Gazette act 16113004 (10-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (4)
  • Guido Helsloot
    Director
    State Gazette act 18079613 (22-05-2018)
    Former
    27-03-2018 → 01-06-2024
    2 events
    • 01-06-2024 Resigned· Director
    • 27-03-2018 Appointed· Director
  • Flip Gydé
    Director
    State Gazette act 24069264 (02-05-2024)
    Former
    - → 13-12-2023
  • Peter Radetich
    Director
    State Gazette act 24069264 (02-05-2024)
    Former
    - → 13-12-2023
  • Mark Stuhimiller
    Director
    State Gazette act 18079613 (22-05-2018)
    Former
    - → 27-03-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 7 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Olaf Janssen
 - 01-01-2024 → present
Grant Thornton
Statutory auditor
succeeded by Ernst et Young Reviseurs d'Entreprises in 2024
 - 10-08-2021 → 01-01-2024
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor · represented by Stefaan De Coninck
 - - → 01-01-2024
Grant Thornton, Bedrijfsrevisoren CVBA
Statutory auditor · represented by Stefaan De Coninck
succeeded by Grant Thornton in 2021
 - 14-10-2019 → 10-08-2021
Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren
Statutory auditor · represented by Dominic Rousselle
succeeded by KPMG in 2015
 - 29-03-2005 → 28-08-2015
KPMG
Statutory auditor
succeeded by Grant Thornton, Bedrijfsrevisoren CVBA in 2019
 - 28-08-2015 → 14-10-2019
KPMG Bedrijfsrevisoren CVBA
Statutory auditor · represented by Maarten Poel
 - - → 01-01-2019
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)
Incorporation11-06-1993
StatusActive
Postal code1831
Establishment units 1 location
Culliganlaan 1D, 1831 Machelen (Brab.)
het onderhoud en de reparatie van computers en randapparatuur
since 19932.062.777.353
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23015B0092/00R000 Flanders 3.7 ha 1 · 1,219 m² 26.6 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.
Updates 38 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
18-02-2026
State Gazette act Director changes
v3.2
2025
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
15-01-2025
State Gazette act Director changes
v3.2
2024
28-11-2024
State Gazette act Director changes
v3.2
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
02-05-2024
State Gazette act Director changes
v3.2
2023
14-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
04-05-2023
State Gazette act Director changes
v3.2
04-05-2023
State Gazette act Director changes
v3.2
2022
05-08-2022
State Gazette act Director changes
v3.2
04-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
03-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
10-08-2021
State Gazette act Director changes
v3.2
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
25-05-2021
State Gazette act Director changes
v3.2
12-05-2021
State Gazette act Statutes amendment
v3.2
17-03-2021
State Gazette act Director changes
v3.2
17-03-2021
State Gazette act Miscellaneous
other · Guido Helsloot
2020
20-11-2020
State Gazette act Miscellaneous
proposal · Guido Helsloot
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · consolidatie
18-02-2020
State Gazette act Director changes
v3.2
08-01-2020
State Gazette act Statutes amendment
v3.2
2019
25-10-2019
State Gazette act Registered-office change
v3.2
14-10-2019
State Gazette act Director changes
v3.2
02-08-2019
State Gazette act Director changes
v3.2
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
08-10-2018
State Gazette act Director changes
v3.2
22-05-2018
State Gazette act Director changes
v3.2
02-05-2018
State Gazette act Director changes
v3.2
2016
10-08-2016
State Gazette act Director changes
v3.2
05-02-2016
State Gazette act Statutes amendment
v3.2
2015
25-11-2015
State Gazette act Director changes
v3.2
28-08-2015
State Gazette act Director changes
v3.2
2013
05-09-2013
State Gazette act Director changes
v3.2
2011
18-04-2011
State Gazette act Director changes
v3.2
2005
29-03-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 28 acts
Address history · 1
25-10-2019
v3.2
All acts · 28 updated 5 months ago
2026
18-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
    "legal_form": "NV"
  }
}
2025
15-01-2025 1 director appointed, 1 resigning Director changes
  • Olaf Janssen, Commissaris
  • Stefaan De Coninck, Commissaris
Summary: v3.2
Technical details 
{
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
        "address": null,
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      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De aandeelhouder stelt op eensluidend advies van de ondernemingsraad die heeft beslist bij meerderheid van de stemmen uitgebracht door zijn leden en bij meerderheid van de stemmen uitgebracht door de leden benoemd door de werknemers het ontslag vast van de commissaris, de besloten vennootschap Grant"
    },
    {
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      },
      "via_org": {
        "kbo": "0446334711",
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Vervolgens besluit de aandeelhouder over te gaan tot de aanstelling van een nieuwe commissaris en benoemt tot die functie de besloten vennootschap ERNST \u0026 YOUNG BEDRIJFSREVISOREN, met zetel te 1831 Machelen, Kouterveldstraat 7B / 1, ingeschreven in het rechtspersonenregister te Brussel onder het num"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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    "legal_form": "NV"
  }
}
2024
28-11-2024 Guido Helsloot resigns as director Director changes
  • Guido Helsloot, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Helsloot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De aandeelhouder besluit tot de vaststelling van het einde van het mandaat / ontslag van de volgende bestuurder: de heer Guido Helsloot, die woonstkeuze doet op de zetel van de Vennootschap, met ingang van 1 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
    "legal_form": "NV"
  }
}
02-05-2024 2 directors appointed, 2 resigning Director changes
  • Stephan Daems, Bestuurder
  • Nick Berckmans, Bestuurder
  • Flip Gydé, Bestuurder
  • Peter Radetich, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flip Gyd\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "De aandeelhouder bevestigt het besluit om de volgende bestuurders te ontslaan met ingang van 13 december 2023: -De heer Flip Gyd\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Radetich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "De aandeelhouder bevestigt het besluit om de volgende bestuurders te ontslaan met ingang van 13 december 2023: -De heer Peter Radetich"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Esdacon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "De aandeelhouder benoemt de volgende bestuurders: -Esdacon BV, vertegenwoordigd door de heer Stephan Daems, die woonstkeuze doet op de zetel van de vennootschap, met ingang van 13 december 2023 en voor een periode eindigend op de jaarvergadering van 2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick Berckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "De aandeelhouder benoemt de volgende bestuurders: ... de heer Nick Berckmans, die woonstkeuze doet op de zetel van de vennootschap, met ingang van 13 december 2023 en voor een periode eindigend op de jaarvergadering van 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
    "legal_form": "NV"
  }
}
2023
04-05-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
    "legal_form": "NV"
  }
}
04-05-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
    "legal_form": "NV"
  }
}
2022
05-08-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
    "legal_form": "NV"
  }
}
2021
10-08-2021 Grant Thornton reappointed as statutory auditor Director changes
  • Grant Thornton, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Grant Thornton blijft aangesteld als commissaris tot de Algemene vergadering te houden in juni 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
    "legal_form": "NV"
  }
}
25-05-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
    "legal_form": "NV"
  }
}
12-05-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "statute_change": {
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    "seat_change": false,
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    "effective_date": "2021-05-01",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan mevrouw Marie Vandenbrande en mevrouw Eline Kegels, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022Baker McKenzie\u0022, te 1210 Brussel, Bolwerklaan 21, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, een bijzondere volmacht, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-03-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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    "legal_form": "NV"
  }
}
17-03-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Guido Helsloot
Summary: otherNotary: Guido Helsloot · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Guido Helsloot",
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-17",
    "filing_date": "2020-11-20",
    "act_kind_objet": "Intrekking fusievoortsel - Neerlegging gewijzigd fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-02-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.277.958",
        "name": "Computer Task Group Belgium NV",
        "role": "acquiring",
        "address": "Culliganlaan 1D, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0468.727.457",
        "name": "CTG Health Solutions NV",
        "role": "absorbed",
        "address": "Culliganlaan 1D, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van CTG Health Solutions NV, inclusief alle rechten en verplichtingen, wordt overgedragen naar CTG Belgium NV zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "Computer Task Group Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guido Helsloot",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Computer Task Group Belgium NV heeft besloten het voorgestelde fusievoorstel in te trekken, dat betrof een met fusie door overneming gelijkgestelde verrichting tussen CTG Belgium NV en CTG Health Solutions NV. De verrichting zou een vereenvoudiging van de groepsstructuur binnen de Computer Task Group hebben bewerkstelligd, met een automatische overdracht van het gehele vermogen van CTG Health Solutions naar CTG Belgium, met retroactieve werking vanaf 1 januari 2021. De voorgestelde fusie was gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Veren",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
20-11-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Guido Helsloot
Summary: proposalNotary: Guido Helsloot · Brussel
Technical details 
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-20",
    "filing_date": "2020-11-13",
    "act_kind_objet": "Fusievoortsel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.277.958",
        "name": "Computer Task Group Belgium NV",
        "role": "acquiring",
        "address": "Culliganlaan 1D, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0468.727.457",
        "name": "CTG Health Solutions NV",
        "role": "absorbed",
        "address": "Culliganlaan 1D, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van CTG Health Solutions NV, inclusief alle rechten en verplichtingen, wordt overgedragen naar CTG Belgium NV zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "Computer Task Group Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guido Helsloot",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit voorstel betreft een fusie door overneming gelijkgestelde verrichting tussen CTG Belgium NV en CTG Health Solutions NV, beide met zetel te Machelen. Aangezien CTG Belgium de enige aandeelhouder is van CTG Health Solutions, zal de overdracht van het gehele vermogen van de over te nemen vennootschap naar de overnemende vennootschap automatisch plaatsvinden zonder uitgifte van nieuwe aandelen. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van de aandeelhouders van beide vennootschappen, gepland voor december 2020. De boekhoudkundige en fiscale effecten zu",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
18-02-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
    "legal_form": "NV"
  }
}
08-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "alle machten te verlenen aan mevrouw Marie VANDENBRANDE en mevrouw Sigrid FREDERICKX, elk met bevoegdheid afzonderlijk te handelen en recht op in de plaats stelling, en die keuze van woonplaats doen bij \u0022Baker McKenzie\u0022, te Brussel (B-1050 Brussel), Louizalaan, 149, om, vennootschap, voor de uitvoering van de genomen besluiten, alle nodige stappen te ondernemen en alle documenten te ondertekenen met het oog op de aanpassing van identificatiegegevens en basisinformatie van de vennootschap in de Kruispuntbank van Ondernemingen en zo nodig, bij de administratie van de belasting over de toegevoegde waarde.",
      "holder_kbo": "B-1050 Brussel",
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
25-10-2019 Registered office moved within Diegem Registered-office change
  • Woluwelaan 140a, 1831 Diegem → Culliganlaan 1D, 1831 Diegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": null,
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "1D"
      },
      "old_address": {
        "city": "Diegem",
        "region": null,
        "street": "Woluwelaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "140a"
      },
      "effective_date": "2019-10-28",
      "evidence_quote": "De raad van bestuur besloot om de maatschappelijke zetel van de Vennootschap met ingang van 28 oktober 2019 te verplaatsen naar Culliganlaan 1D, 1831 Diegem, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
    "legal_form": "NV"
  }
}
14-10-2019 1 director appointed, 1 resigning Director changes
  • Stefaan De Coninck, Commissaris
  • Maarten Poel, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Poel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist om KPMG Bedrijfsrevisoren CVBA, kantoorhoudende te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door Maarten Poel te ontslaan als commissaris van de vennootschap, met ingang vanaf 1 januari 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist om, voor de functie van commissaris voor een duur van drie jaar, Grant Thornton bedrijfsrevisoren CVBA, kantoorhoudende te 2600 Berchem, Potvlietlaan 6 aan te stellen. De vennootschap heeft Stefaan De Coninck, bedrijfsrevisor, aangeduid als vertegenwoordige"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
    "legal_form": "NV"
  }
}
02-08-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
    "legal_form": "NV"
  }
}
2018
08-10-2018 KPMG reappointed as statutory auditor Director changes
  • KPMG, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De huidige commissaris KPMG blijft aangesteld als commissaris van de vennootschap tot de volgende Algemene vergadering te houden in 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
    "legal_form": "NV"
  }
}
22-05-2018 2 directors appointed, 1 resigning Director changes
  • Filip Gydé, Bestuurder
  • Guido Helsloot, Bestuurder
  • Mark Stuhimiller, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Stuhimiller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-27",
      "evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van Dhr. Mark Stuhimiller als bestuurder van de Vennootschap, met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Gyd\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-27",
      "evidence_quote": "De Aandeelhouders besluiten vervolgens Dhr. Filip Gyd\u00E9 - Senior Vice President en General Manager CTG Europe, houdende de Belgische nationaliteit, Dhr. Guido Helsloot - Finance Director Europ\u0435, houdende de Belgische nationaliteit, te benoemen tot bestuurders van de Vennootschap met ingang vanaf de d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Helsloot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-27",
      "evidence_quote": "De Aandeelhouders besluiten vervolgens Dhr. Filip Gyd\u00E9 - Senior Vice President en General Manager CTG Europe, houdende de Belgische nationaliteit, Dhr. Guido Helsloot - Finance Director Europ\u0435, houdende de Belgische nationaliteit, te benoemen tot bestuurders van de Vennootschap met ingang vanaf de d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
    "legal_form": "NV"
  }
}
02-05-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
    "legal_form": "NV"
  }
}
2016
10-08-2016 2 directors appointed Director changes
  • Bob Daelman, Bestuurder
  • Filip Gydé, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Daelman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De vergadering benoemt Dhr. Bob Daelman, van Belgische nationaliteit, wonende te Bossestraat 22 in 2220 Heist-op-den-Berg, als Algemeen Directeur van CTG Belgium met ingang vanaf 1/1/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Gyd\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De vergadering benoemt Dhr. Filip Gyd\u00E9, van Belgische nationaliteit, wonende te Zandstraat 72, 8200 Brugge, als Senior Vice President met ingang vanaf 1/1/2016 en met behoud van de bevoegdheden van dagelijks bestuur en vertegenwoordiging van CTG Belgium, zoals hem reeds toegekend ingevolge een beslu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
    "legal_form": "NV"
  }
}
05-02-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist de co\u00F6rdinatie van de statuten toe te vertrouwen aan Mejuffrouw Florence le Maire, bediende, wonende te Ukkel, alsmede de neerlegging ter griffie van de Handelsrechtbank van een volledige bijgewerkte tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "Florence le Maire",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
25-11-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM",
    "legal_form": "NV"
  }
}
28-08-2015 KPMG reappointed as statutory auditor Director changes
  • KPMG, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De huidige commissaris KPMG wordt heraangesteld als commissaris van de vennootschap tot de volgende algemene vergadering te houden in 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM",
    "legal_form": "NV"
  }
}
2013
05-09-2013 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM",
    "legal_form": "NV"
  }
}
2011
18-04-2011 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM",
    "legal_form": "NV"
  }
}
2005
29-03-2005 Dominic Rousselle appointed as statutory auditor Director changes
  • Dominic Rousselle, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren, Burg CV. Avenue Einstein 2, b. A, 1348 Louvain-la-Neuve, vertegenwoordigd door de heer Dominic Rousselle, benoemd: tot commissar\u0131s van de vennootschap tot aan de in 2005 te houden jaarvergadering der aandeelhouders"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.277.958",
    "name_full": "COMPUTER TASK GROUP BELGIUM",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100
Primary activity highlighted.
Names & trade names
Legal nameNL COMPUTER TASK GROUP BELGIUM
AbbreviationNL CTG Belgium
Registered office
Culliganlaan 1D
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 5,996 of 29,857 with filed accounts
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative