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Complete company report
Generated 28-06-2026
Active BE 0825.628.069Private limited company

DE VOS Systems

Frankrijklei 106 ·2000 Antwerpen, Belgium· 16 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of DE VOS Systems is 0.2% (very low). The company has been active since 2010 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 16 yrs
Board 2
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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 3 signals
Established
Founded in 2010 — 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 verkort 14-04-2026 2026-00081176
30-09-2024 micro 11-04-2025 2025-00069037
30-09-2023 micro 26-04-2024 2024-00072935
30-09-2022 micro 26-04-2023 2023-00076066
30-09-2021 micro 29-04-2022 2022-20016052
30-09-2020 micro 30-04-2021 2021-12500449
30-09-2019 micro 05-03-2020 2020-06300349
30-09-2018 micro 29-04-2019 2019-11400205
30-09-2017 micro 19-04-2018 2018-10200332
30-09-2016 verkort 28-04-2017 2017-10800500
Directors & mandates 5 directors
Current directors & mandates
  • DP VenturesLegal entity
    Director· perm. rep.: Nicholas De Poorter
    State Gazette act 25108720 (27-08-2025)
    Current
    19-06-2025 → present
  • Ryan Corlett
    Director
    State Gazette act 25108720 (27-08-2025)
    Current
    19-06-2025 → present
Former directors (3)
  • Philippe De Vos
    Director
    State Gazette act 25108720 (27-08-2025)
    Former
    — → 19-06-2025
  • DE VOS Philippe Jan Lisette
    Director
    State Gazette act 23435511 (24-11-2023)
    Former
    24-11-2023 → 24-11-2023
    2 events
    • 24-11-2023 Resigned· Director
    • 24-11-2023 Mandate renewed· Director
  • De Vos Charlotte
    Manager
    State Gazette act 17025520 (16-02-2017)
    Former
    — → 02-11-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Private limited company(610)
Incorporation11-03-2010
StatusActive
Postal code2000
Connections & network 19 connected companies
Network connections
Buve Invest
Shared address
→
Cornerstones Edegem
Shared address
→
Cornerstones Invest I
Shared address
→
CRILU INVEST
Shared address
→
Crocodile Invest
Shared address
→
DA VINCI VASTGOED
Shared address
→
Da Vinci Wilrijk
Shared address
→
D’ekster
Shared address
→
ELEANOR België
Shared address
→
→
FBBC BEL
Shared address
→
FINNIER
Shared address
→
Media Partners
Shared address
→
MIMAFI
Shared address
→
Pine
Shared address
→
Radiologiepraktijk
Shared address
→
WOLF INVEST
Shared address
→
WOLF-PROJECTS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
DE VOS Systems
Frankrijklei 106, 2000 AntwerpenGroothandel in computers, randapparatuur en software
since 20152.245.532.677
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.
11803C0374/00Y002 Flanders 424 m² 1 · 356 m² 20.2 m · 6 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 24 events

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

2026
14-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
17-12-2025
State Gazette act Director changes
v3.2
17-12-2025
State Gazette act Registered-office change
17-12-2025
State Gazette act Director changes
17-12-2025
State Gazette act Registered-office change
v3.2
27-08-2025
State Gazette act Director changes
27-08-2025
State Gazette act Director changes
v3.2
11-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
26-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
24-11-2023
State Gazette act Director changes
Nicolas VERBIST
24-11-2023
State Gazette act Director changes
v3.2
17-11-2023
State Gazette act Registered-office change
17-11-2023
State Gazette act Registered-office change
v3.2
26-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
29-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
30-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
05-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
29-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
04-03-2019
State Gazette act Registered-office change
v3.2
2018
19-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
28-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
16-02-2017
State Gazette act Registered-office change
v3.2
16-02-2017
State Gazette act Director changes
v3.2
2016
05-01-2016
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 14 acts
Capital history · 1
05-01-2016
v3.2
Address history · 6
17-12-2025
Registered-office move
17-12-2025
v3.2
17-11-2023
Registered-office move
17-11-2023
v3.2
04-03-2019
v3.2
16-02-2017
v3.2
All acts · 14 updated 6 months ago
2025
17-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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    "legal_form": "BV"
  }
}
17-12-2025 Registered office moved within Antwerpen Registered-office change
  • Garden Citylaan 34, 2610 Antwerpen → Frankrijklei 106, 2000 Antwerpen (België)
Technical details 
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      "seat_type": "combined",
      "new_address": {
        "raw": "Frankrijklei 106, 2000 Antwerpen (Belgi\u00EB)",
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        "region": "vlaams_gewest",
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        "postcode": "2000",
        "box_number": null,
        "street_number": "106",
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      "old_address": {
        "raw": "Garden Citylaan 34, 2610 Antwerpen",
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        "postcode": "2610",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
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      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-11-19",
    "unanimous": true
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": []
}
17-12-2025 Change in the board of directors Director changes
Technical details 
{
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Verrycke",
        "address": "Karel Oomsstraat 47A, 2018 Antwerpen",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Rosseel",
        "address": "Karel Oomsstraat 47A, 2018 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Roos",
        "address": "Karel Oomsstraat 47A, 2018 Antwerpen",
        "birth_date": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Van de Velde",
        "address": "Karel Oomsstraat 47A, 2018 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manou Leysen",
        "address": "Karel Oomsstraat 47A, 2018 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-19",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0825.628.069",
    "name_full": "DE VOS Systems",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manou Leysen",
    "org_rep_person_name": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-12-2025 Registered office moved within Antwerpen Registered-office change
  • Garden Citylaan 34, 2610 Antwerpen → Frankrijklei 106, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Frankrijklei",
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        "postcode": "2000",
        "box_number": null,
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        "region": null,
        "street": "Garden Citylaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "Het Bestuursorgaan heeft besloten, met unanimiteit van stemmen, om overeenkomstig artikel 2 van de statuten van de Vennootschap, met ingang vanaf de datum van deze besluiten de zetel van de Vennootschap te verplaatsen van Garden Citylaan 34, 2610 Antwerpen (Belgi\u00EB) naar Frankrijklei 106, 2000 Antwerpen (Belgi\u00EB)."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0825.628.069",
    "name_full": "DE VOS SYSTEMS",
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27-08-2025 2 directors appointed, 1 resigning Director changes
  • Nicholas De Poorter — Vaste vertegenwoordiger
  • Ryan Corlett — Bestuurder
  • Philippe De Vos — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Vos",
        "address": "[...]",
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      "effective_date": "2025-06-19",
      "evidence_quote": "BESLOTEN, om kennis te nemen van het ontslag van de heer Philippe De Vos, wonende te [...], als bestuurder van de Vennootschap, met ingang vanaf 19 juni 2025. Een kopie van de ontslagbrief van de bestuurder is aangehecht aan deze besluiten als Bijlage 1. Zijn ontslag wordt aanvaard.",
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        "country": "BE",
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      "evidence_quote": "om (i) DP Ventures, een besloten vennootschap onder Belgisch recht, met zetel te Amerikalei 108 bus 2D, 2000 Antwerpen (Belgi\u00EB) vast vertegenwoordigd door Nicholas De Poorter, wonende te [...], en (ii) Ryan Corlett, wonende te [...] te benoemen als bestuurders van de Vennootschap, met ingang vanaf d",
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      "subkind": "regular",
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      "compensated": null,
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      "evidence_quote": "om (i) DP Ventures, een besloten vennootschap onder Belgisch recht, met zetel te Amerikalei 108 bus 2D, 2000 Antwerpen (Belgi\u00EB) vast vertegenwoordigd door Nicholas De Poorter, wonende te [...], en (ii) Ryan Corlett, wonende te [...] te benoemen als bestuurders van de Vennootschap, met ingang vanaf d",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
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      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "iedere bestuurder van de Vennootschap",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "BESLOTEN, om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de besluiten van de aandeelhouder vermeld in de hoger beschreven paragrafen van deze schriftelijke besluiten openbaa",
      "decharge_status": null,
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    },
    {
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        "name": "Adriaan de Leeuw",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "additional",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise (Belgi\u00EB), met ondernemingsnummer 0474.966.438 (RPR Brussel, Nederlandstalige afdeling);",
      "decharge_status": null,
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        "name": "Yannick Verrycke",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Yannick Verrycke, mevrouw Lotte Kolen, mevrouw Griet Roos, en de heer Victor Van de Velde, allen advocaat, kantoor houdende te Karel Oomsstraat 47A, B-2018 Antwerpen.",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
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      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Lotte Kolen",
        "address": "Karel Oomsstraat 47A, B-2018 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
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      },
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Yannick Verrycke, mevrouw Lotte Kolen, mevrouw Griet Roos, en de heer Victor Van de Velde, allen advocaat, kantoor houdende te Karel Oomsstraat 47A, B-2018 Antwerpen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Roos",
        "address": "Karel Oomsstraat 47A, B-2018 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Yannick Verrycke, mevrouw Lotte Kolen, mevrouw Griet Roos, en de heer Victor Van de Velde, allen advocaat, kantoor houdende te Karel Oomsstraat 47A, B-2018 Antwerpen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Van de Velde",
        "address": "Karel Oomsstraat 47A, B-2018 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Yannick Verrycke, mevrouw Lotte Kolen, mevrouw Griet Roos, en de heer Victor Van de Velde, allen advocaat, kantoor houdende te Karel Oomsstraat 47A, B-2018 Antwerpen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0825.628.069",
    "name_full": "DE VOS Systems",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-08-2025 2 directors appointed, 1 resigning Director changes
  • Nicholas De Poorter — Bestuurder
  • Ryan Corlett — Bestuurder
  • Philippe De Vos — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "De Aandeelhouder neemt de volgende besluiten: 1.BESLOTEN, om kennis te nemen van het ontslag van de heer Philippe De Vos, wonende te [...], als bestuurder van de Vennootschap, met ingang vanaf 19 juni 2025. Een kopie van de ontslagbrief van de bestuurder is aangehecht aan deze besluiten als Bijlage "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas De Poorter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DP Ventures",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "2.BESLOTEN, om (i) DP Ventures, een besloten vennootschap onder Belgisch recht, met zetel te Amerikalei 108 bus 2D, 2000 Antwerpen (Belgi\u00EB) vast vertegenwoordigd door Nicholas De Poorter, wonende te [...], en (ii) Ryan Corlett, wonende te [...] te benoemen als bestuurders van de Vennootschap, met in"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ryan Corlett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "2.BESLOTEN, om (i) DP Ventures, een besloten vennootschap onder Belgisch recht, met zetel te Amerikalei 108 bus 2D, 2000 Antwerpen (Belgi\u00EB) vast vertegenwoordigd door Nicholas De Poorter, wonende te [...], en (ii) Ryan Corlett, wonende te [...] te benoemen als bestuurders van de Vennootschap, met in"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.628.069",
    "name_full": "DE VOS SYSTEMS",
    "legal_form": "BV"
  }
}
2023
24-11-2023 1 director appointed, 1 resigning Director changes·Nicolas VERBIST
  • DE VOS Philippe Jan Lisette — Bestuurder
  • DE VOS Philippe Jan Lisette — Bestuurder
Notary: Nicolas VERBIST · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOS Philippe Jan Lisette",
        "address": "2610 Antwerpen, district Wilrijk, Garden Citylaan, 34",
        "birth_date": "1986-02-25",
        "profession": null,
        "birth_place": "Antwerpen, BE"
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-11-10",
      "evidence_quote": "4/ a) de huidige zaakvoerder, thans volgens het Wetboek van vennootschappen en verenigingen \u201Cbestuurder\u201D genoemd, hierna vermeld, ontslag te geven uit zijn functie en onmiddellijk over te gaan tot zijn herbenoeming als \u201Cniet-statutaire bestuurder voor een onbepaalde duur, te weten : de Heer DE VOS P",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOS Philippe Jan Lisette",
        "address": "2610 Antwerpen, district Wilrijk, Garden Citylaan, 34",
        "birth_date": "1986-02-25",
        "profession": null,
        "birth_place": "Antwerpen, BE"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-11-10",
      "evidence_quote": "4/ a) de huidige zaakvoerder, thans volgens het Wetboek van vennootschappen en verenigingen \u201Cbestuurder\u201D genoemd, hierna vermeld, ontslag te geven uit zijn functie en onmiddellijk over te gaan tot zijn herbenoeming als \u201Cniet-statutaire bestuurder voor een onbepaalde duur, te weten : de Heer DE VOS P",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOS Philippe Jan Lisette",
        "address": "2610 Antwerpen, district Wilrijk, Garden Citylaan, 34",
        "birth_date": "1986-02-25",
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        "birth_place": "Antwerpen, BE"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-10",
      "evidence_quote": "4/ a) de huidige zaakvoerder, thans volgens het Wetboek van vennootschappen en verenigingen \u201Cbestuurder\u201D genoemd, hierna vermeld, ontslag te geven uit zijn functie en onmiddellijk over te gaan tot zijn herbenoeming als \u201Cniet-statutaire bestuurder voor een onbepaalde duur, te weten : de Heer DE VOS P",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LIBEROO",
        "address": "2170 Antwerpen, district Merksem, Bredabaan, 894",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-10",
      "evidence_quote": "5/a) elke machtiging te verlenen aan het bestuursorgaan om de voorgaande besluiten uit te voeren.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LIBEROO",
        "address": "2170 Antwerpen, district Merksem, Bredabaan, 894",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-10",
      "evidence_quote": "5/a) elke machtiging te verlenen aan het bestuursorgaan om de voorgaande besluiten uit te voeren.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LIBEROO",
        "address": "2170 Antwerpen, district Merksem, Bredabaan, 894",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-10",
      "evidence_quote": "5/a) elke machtiging te verlenen aan het bestuursorgaan om de voorgaande besluiten uit te voeren.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicolas VERBIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0825.628.069",
    "name_full": "De Vos Systems",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}
24-11-2023 1 resigning, 1 reappointed Director changes
  • DE VOS Philippe Jan Lisette — Bestuurder
  • DE VOS Philippe Jan Lisette — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOS Philippe Jan Lisette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a) de huidige zaakvoerder, thans volgens het Wetboek van vennootschappen en verenigingen \u201Cbestuurder\u201D genoemd, hierna vermeld, ontslag te geven uit zijn functie en onmiddellijk over te gaan tot zijn herbenoeming als \u201Cniet-statutaire bestuurder voor een onbepaalde duur, te weten : de Heer DE VOS Phil",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOS Philippe Jan Lisette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a) de huidige zaakvoerder, thans volgens het Wetboek van vennootschappen en verenigingen \u201Cbestuurder\u201D genoemd, hierna vermeld, ontslag te geven uit zijn functie en onmiddellijk over te gaan tot zijn herbenoeming als \u201Cniet-statutaire bestuurder voor een onbepaalde duur, te weten : de Heer DE VOS Phil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.628.069",
    "name_full": "DE VOS SYSTEMS",
    "legal_form": "BVBA"
  }
}
17-11-2023 Registered office moved from Antwerpen to Wilrijk Registered-office change
  • Prins Boudewijnlaan 119, 2610 Antwerpen → Garden Citylaan 34, 2610 Wilrijk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Garden Citylaan 34, 2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Garden Citylaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Prins Boudewijnlaan 119, 2610 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "119",
        "locality_suffix": null
      },
      "effective_date": "2023-10-14",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-30",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-10-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0825.628.069",
    "name_full": "DE VOS Systems",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.957.779",
    "org_name": "CVBA KMO CONSULT",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Mod PDF 19.01",
    "Voor-bahouden aan het Belgisch Staatsblad"
  ]
}
17-11-2023 Registered office moved from Antwerpen to Wilrijk Registered-office change
  • Prins Boudewijnlaan 119, 2610 Antwerpen → Garden Citylaan 34, 2610 Wilrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Garden Citylaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "119"
      },
      "effective_date": "2023-10-14",
      "evidence_quote": "De bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van Prins Boudewijnlaan 119, 2610 Antwerpen naar Garden Citylaan 34, 2610 Wilrijk, en dit vanaf 14/10/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.628.069",
    "name_full": "DE VOS SYSTEMS",
    "legal_form": "BVBA"
  }
}
2019
04-03-2019 Registered office moved from Kontich to Wilrijk Registered-office change
  • Prins Boudewijnlaan 24, 2550 Kontich → Prins Boudewijnlaan 119, 2610 Wilrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "119"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "A",
        "street_number": "24"
      },
      "effective_date": "2019-01-21",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de zetel van de vennootschap met ingang vanaf 21/01/2019 te verplaatsen van Prins Boudewijniaan 24 bus A te 2550 Kontich naar Prins Boudewijnlaan 119 te 2610 Wilrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.628.069",
    "name_full": "DE VOS SYSTEMS",
    "legal_form": "BVBA"
  }
}
2017
16-02-2017 Registered office moved from Edegem to Kontich Registered-office change
  • Ter Hoger Hagen 3, 2650 Edegem → Prins Boudewijnlaan 24, 2550 Kontich
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "A",
        "street_number": "24"
      },
      "old_address": {
        "city": "Edegem",
        "region": null,
        "street": "Ter Hoger Hagen",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2016-11-02",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de zetel van de vennootschap met ingang vanaf 2/11/2016 te verplaatsen van Ter Hoger Hagen 3 te 2650 Edegem naar Prins Boudewijnlaan 24 A te 2550 Kontich."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.628.069",
    "name_full": "DE VOS SYSTEMS",
    "legal_form": "BVBA"
  }
}
16-02-2017 De Vos Charlotte resigns as manager Director changes
  • De Vos Charlotte — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Vos Charlotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-02",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om mevrouw De Vos Charlotte te ontslaan als zaakvoerder van de vennootschap met ingang vanaf 02/11/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.628.069",
    "name_full": "DE VOS SYSTEMS",
    "legal_form": "BVBA"
  }
}
2016
05-01-2016 Capital increase of €68,800 to €93,600 Capital & shares
  • €24.800 → €93.600
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6200,
      "currency": "EUR",
      "after_eur": 24800,
      "delta_eur": 6200,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-18",
      "evidence_quote": "het kapitaal te verhogen met zesduizend tweehonderd euro (\u20AC 6.200,00) zodat het kapitaal verhoogd wordt van achttienduizend zeshonderd euro (\u20AC 18.600,00) tot vierentwintigduizend achthonderd euro (\u20AC 24.800,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 68800,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2015-12-18",
      "evidence_quote": "een kapitaalverhoging door te voeren ten bedrage van achtenzestigduizend achthonderd euro (\u20AC 68.800,00) om het kapitaal te brengen van vierentwintigduizend achthonderd (\u20AC 24.800,00) op drie\u00EBnnegentigduizend zeshonderd euro (\u20AC 93.600,00) door incorporatie van voormelde uitgiftepremie ten belope van een bedrag van achtenzestigduizend achthonderd euro (\u20AC 68.800,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 68800,
      "currency": "EUR",
      "after_eur": 93600,
      "delta_eur": 68800,
      "before_eur": 24800,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-18",
      "evidence_quote": "een kapitaalverhoging door te voeren ten bedrage van achtenzestigduizend achthonderd euro (\u20AC 68.800,00) om het kapitaal te brengen van vierentwintigduizend achthonderd (\u20AC 24.800,00) op drie\u00EBnnegentigduizend zeshonderd euro (\u20AC 93.600,00) door incorporatie van voormelde uitgiftepremie ten belope van een bedrag van achtenzestigduizend achthonderd euro (\u20AC 68.800,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.628.069",
    "name_full": "DE VOS SYSTEMS",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Reclamebureaus73110Activiteiten van reclamebureaus73110Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300Overige vormen van onderwijs85599Overige vormen van onderwijs85599
Primary activity highlighted.
Names & trade names
Legal nameNL DE VOS Systems
Registered office
Frankrijklei 106
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative