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Complete company report
Generated 28-06-2026
Active BE 0478.640.659Public limited company

Dioss Smart Solutions

Honderdweg 21 ·9230 Wetteren, Belgium· 23 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of Dioss Smart Solutions is 0.1% (very low). The company has been active since 2002 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 23 yrs
Board 8
Locations 1
Publications 33
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 3 signals
Long-established
Founded in 2002 — 23 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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-08-2025 2025-00463555
31-12-2023 verkort 30-08-2024 2024-00418469
31-12-2022 verkort 31-07-2023 2023-00296555
31-12-2021 verkort 30-07-2022 2022-20275601
31-12-2020 verkort 30-07-2021 2021-43500451
31-12-2019 verkort 18-09-2020 2020-54200395
31-12-2018 verkort 22-07-2019 2019-36200486
31-12-2017 verkort 29-06-2018 2018-26200589
31-12-2016 verkort 27-07-2017 2017-37200266
31-12-2015 verkort 28-06-2016 2016-23600314
Directors & mandates 14 directors
Current directors & mandates
  • LECLELegal entity
    Director· perm. rep.: Sammy Lasseel
    State Gazette act 21039236 (30-03-2021)
    Current
    04-03-2021 → present
  • RE@CTLegal entity
    Director· perm. rep.: Johan Vandenbroucke
    State Gazette act 18157181 (25-10-2018)
    Current
    25-10-2018 → present
  • WipletLegal entity
    Managing director· perm. rep.: Wim Pletinckx
    State Gazette act 18157181 (25-10-2018)
    Current
    01-09-2017 → present
    2 events
    • 05-10-2018 Appointed· Managing director
    • 01-09-2017 Appointed· Director
  • Guy Lauwers
    Director
    State Gazette act 20034091 (03-03-2020)
    Current
    28-11-2014 → present
    3 events
    • 03-03-2020 Mandate renewed· Director
    • 01-09-2017 Appointed· Managing director
    • 28-11-2014 Appointed· Director
  • I INVESTLegal entity
    Director· perm. rep.: Peter Magnus
    State Gazette act 15124267 (31-08-2015)
    Current
    28-11-2014 → present
  • Nikolaos Lykos
    Director
    State Gazette act 11078925 (25-05-2011)
    Current
    08-04-2011 → present
  • Panagiotis Spyropoulos
    Director
    State Gazette act 11078925 (25-05-2011)
    Current
    08-04-2011 → present
  • VASCOLegal entity
    Director· perm. rep.: Jean Claeys
    State Gazette act 18157181 (25-10-2018)
    Current
    18-06-2009 → present
    2 events
    • 25-10-2018 Mandate renewed· Director
    • 18-06-2009 Appointed· Managing director
Former directors (6)
  • XLNTYLegal entity
    Director· perm. rep.: Pascal Lotiquet
    State Gazette act 20034091 (03-03-2020)
    Former
    01-12-2019 → 03-01-2022
    2 events
    • 03-01-2022 Resigned· Director
    • 01-12-2019 Appointed· Director
  • Francis Mertens
    Director
    State Gazette act 15124267 (31-08-2015)
    Former
    — → 28-11-2014
  • RVDK CONSULTINGLegal entity
    Director· perm. rep.: Roeland Vandekerkhove
    State Gazette act 09147178 (19-10-2009)
    Former
    18-06-2009 → 28-11-2014
    2 events
    • 28-11-2014 Resigned· Director
    • 18-06-2009 Appointed· Director
  • Georgios Triantafyllidis
    Director
    State Gazette act 11078925 (25-05-2011)
    Former
    — → 14-03-2011
  • Pavlos Tryposkiadis
    Director
    State Gazette act 11078925 (25-05-2011)
    Former
    — → 14-03-2011
  • Jeroen Ryckeboer
    Director
    State Gazette act 09147178 (19-10-2009)
    Former
    — → 17-06-2009
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 Public limited company(014)
Incorporation24-10-2002
StatusActive
Postal code9230
Connections & network 11 connected companies
Group structure
I INVEST
Parent · 2 subsidiaries · 1 location
Control→
LECLE
Parent · 3 subsidiaries · 1 location
Control→
RE@CT
Parent · 1 subsidiary · 1 location
Control→
RVDK CONSULTING
Parent · 2 subsidiaries · 1 location
Control→
VASCO
Parent · 1 subsidiary · 1 location
Control→
Wiplet
Parent · 1 subsidiary · 1 location
Control→
XLNTY
Parent · 1 subsidiary · 1 location
Control→
Network connections
COSAPACK
Shared corporate director
→
DAELPRINTING
Shared corporate director
→
Fonda Digital
Shared corporate director
→
NEW JEV SCREEN
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
DIOSS Smart Solutions
Honderdweg 21, 9230 Wetterenverlenen van advies over soorten computers (hardware) en hun configuratie en toepassing van bijbehorende programmatuur (software) : analyseren van behoeften en problemen van gebruiker en het aanbieden
since 20022.114.190.917
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.
42025G0750/00S000 Flanders 3,206 m² 1 · 441 m² 7.6 m · 2 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 43 events

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

2026
11-06-2026
State Gazette act Minor change
other · Niek Van der Straeten
11-06-2026
State Gazette act Minor change
v3.2
2025
30-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
23-11-2022
State Gazette act Director changes
v3.2
23-11-2022
State Gazette act Director changes
v3.2
26-09-2022
State Gazette act Director changes
v3.2
26-09-2022
State Gazette act Director changes
26-09-2022
State Gazette act Director changes
v3.2
30-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
20-04-2022
State Gazette act Director changes
v3.2
20-04-2022
State Gazette act Director changes
v3.2
18-01-2022
State Gazette act Director changes
v3.2
18-01-2022
State Gazette act Director changes
v3.2
2021
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
30-03-2021
State Gazette act Director changes
v3.2
30-03-2021
State Gazette act Director changes
v3.2
2020
29-12-2020
State Gazette act Director changes
v3.2
29-12-2020
State Gazette act Director changes
v3.2
18-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
03-03-2020
State Gazette act Director changes
v3.2
03-03-2020
State Gazette act Director changes
v3.2
2019
22-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
25-10-2018
State Gazette act Director changes
v3.2
25-10-2018
State Gazette act Director changes
v3.2
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
06-10-2017
State Gazette act Director changes
v3.2
06-10-2017
State Gazette act Director changes
v3.2
07-09-2017
State Gazette act Statutes amendment
v3.2
07-09-2017
State Gazette act Registered-office change
Pierre Moulin
07-09-2017
State Gazette act Statutes amendment
v3.2
07-09-2017
State Gazette act Registered-office change
v3.2
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
26-10-2016
State Gazette act Miscellaneous
completed · Philippe Kluyskens
22-08-2016
State Gazette act Miscellaneous
proposal · Jean Claeys
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
31-08-2015
State Gazette act Director changes
v3.2
31-08-2015
State Gazette act Director changes
v3.2
2011
25-05-2011
State Gazette act Director changes
v3.2
25-05-2011
State Gazette act Director changes
v3.2
2009
19-10-2009
State Gazette act Director changes
v3.2
19-10-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 33 acts
Address history · 2
07-09-2017
Registered-office move
07-09-2017
v3.2
All acts · 33 updated 17 days ago
2026
11-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Niek Van der Straeten
Summary: otherNotary: Niek Van der Straeten · Destelbergen
Technical details 
{
  "notary": {
    "name": "Niek Van der Straeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Destelbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-09",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van de maand juni om veertien uur",
    "old_schedule": "derde vrijdag van de maand juni om veertien uur",
    "effective_from_year": 2026,
    "rule_changes_summary": "Geen wijziging van de AGM-schijf; de nieuwe statuten behouden de oorspronkelijke datum en tijd. Geen verandering in beraadslag- of stemregels."
  },
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Honderdweg 21, 9230 Wetteren",
    "address_old": "Honderdweg 21, 9230 Wetteren",
    "effective_date": "2026-05-27",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "Dioss Smart Solutions",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2026-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0478.640.659",
    "org_name": "Dioss Smart Solutions",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal",
    "co\u00F6rdinatie der statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2026-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Niek Van der Straeten",
    "grantor_name": "Dioss Smart Solutions",
    "scope_summary": "De notaris is gemachtigd om de co\u00F6rdinatie van de nieuwe statuten op te stellen, te ondertekenen en te neerleggen in het vennootschapsdossier.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "other"
    ],
    "termination_clause": "De machtiging eindigt na voltooiing van de opdracht.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
11-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2022
23-11-2022 BV LECLE resigns as director Director changes
  • BV LECLE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV LECLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS"
  }
}
23-11-2022 BV LECLE resigns as director Director changes
  • BV LECLE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV LECLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de bestuurder de BV LECLE (ON: 0477.231.882 ). Het mandaat van de BV LECLE wordt stopgezet per 30 september 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS",
    "legal_form": "NV"
  }
}
26-09-2022 BV Wiplet resigns as managing director Director changes
  • BV Wiplet — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Wiplet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de (gedelegeerd) bestuurder de BV Wiplet (ON: 0680.396.305)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS",
    "legal_form": "NV"
  }
}
26-09-2022 BV Wiplet resigns as managing director Director changes
  • BV Wiplet — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0680.396.305",
        "name": "BV Wiplet",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-30",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de (gedelegeerd) bestuurder de BV Wiplet (ON: 0680.396.305).",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-04-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting zal worden verleend tijdens de eerstvolgende jaarvergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kristof Martens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV ABM Accountancy",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens wordt volmacht verleend aan de BV ABM Accountancy vertegenwoordigd door de heer Kristof Martens om voormelde wijziging te publiceren in de bijlagen bij het Belgisch Staatsblad.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-26",
    "filing_date": "2022-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-07-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "Dioss Smart Solutions",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ABM Accountancy",
    "person_name": null,
    "org_rep_person_name": "Kristof Martens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag van de bijzondere algemene vergadering dd 25.07.2022"
  ],
  "corrected_publication_numac": null
}
26-09-2022 BV Wiplet resigns as director Director changes
  • BV Wiplet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Wiplet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "Dioss Smart Solutions"
  }
}
20-04-2022 Pascal Lotiquet resigns as director Director changes
  • Pascal Lotiquet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Lotiquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685991720",
        "name": "SRL XLNTY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "De vergadering beslist unaniem om het ontslag van SRL XLNTY, Rue Paul Wemaere 29 te 1150 Woluwe-Saint-Pierre (ON. 0685.991.720), vast vertegenwoordigd door de heer Pascal Lotiquet, te aanvaarden en dit met ingang van 03 januari 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS",
    "legal_form": "NV"
  }
}
20-04-2022 SRL XLNTY resigns as director Director changes
  • SRL XLNTY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL XLNTY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS"
  }
}
18-01-2022 SPRL XLNTY reappointed as director Director changes
  • SPRL XLNTY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL XLNTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt unaniem de verlenging van het mandaat van volgende bestuurder: -Het mandaat van de SPRL XLNTY wordt verlengd tot 30/11/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS",
    "legal_form": "NV"
  }
}
18-01-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS"
  }
}
2021
30-03-2021 Sammy Lasseel appointed as vast vertegenwoordiger Director changes
  • Sammy Lasseel — Vast vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sammy Lasseel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS"
  }
}
30-03-2021 Sammy Lasseel appointed as director Director changes
  • Sammy Lasseel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sammy Lasseel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477231882",
        "name": "LECLE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-04",
      "evidence_quote": "De vergadering bevestigt unaniem de benoeming als nieuwe bestuurder met ingang vanaf 04/03/2021 en dit voor een periode van 6 jaar: -LECLE BV met maatschappelijke zetel gevestigd te 9340 Smetlede, Kapellenhoek 21. De heer Sammy Lasseel wordt aangesteld als vast vertegenwoordiger van de LECLE BV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS",
    "legal_form": "NV"
  }
}
2020
29-12-2020 3 reappointed Director changes
  • V@sco NV — Bestuurder
  • SPRL XLNTY — Bestuurder
  • BV Re@ct — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V@sco NV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de NV V@sco wordt verlengd tot 30/11/2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL XLNTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de SPRL XLNTY wordt verlengd tot 30/11/2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Re@ct",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de BV Re@ct wordt verlengd met 6 jaar om te eindigen op 30/11/2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS",
    "legal_form": "NV"
  }
}
29-12-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS"
  }
}
03-03-2020 1 director appointed, 3 reappointed Director changes
  • Pascal Lotiquet — Bestuurder
  • NV V@sco — Bestuurder
  • NV I-Invest — Bestuurder
  • Guy Lauwers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV V@sco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de NV V@sco wordt verlengd tot 30/11/2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV I-Invest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de NV I-Invest wordt verlengd voor een periode van 6 jaar en zal vervallen op 19/06/2026"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Lauwers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de heer Guy Lauwers wordt verlengd voor een periode van 6 jaar en zal vervallen op 16/06/2026"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Lotiquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685991720",
        "name": "SPRL XLNTY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "De vergadering bevestigt unaniem de benoeming als nieuwe bestuurder met ingang vanaf 1/12/2019 voor een periode van 1 jaar: -SPRL XLNTY met maatschappelijke zetel gevestigd te 1000 Brussel, Margaretasquare 35 bus 23. De heer Pascal Lotiquet (NN 79.09.07-155.96) wordt benoemd als vast vertegenwoordig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS",
    "legal_form": "NV"
  }
}
03-03-2020 Pascal Lotiquet appointed as vast vertegenwoordiger Director changes
  • Pascal Lotiquet — Vast vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pascal Lotiquet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS"
  }
}
2018
25-10-2018 2 directors appointed Director changes
  • Wiplet BVBA — Gedelegeerd bestuurder
  • Guy Lauwers — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wiplet BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Lauwers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "Dioss Smart Solutions"
  }
}
25-10-2018 1 director appointed, 2 reappointed Director changes
  • Wim Pletinckx — Gedelegeerd bestuurder
  • Johan Vandenbroucke — Bestuurder
  • Jean Claeys — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vandenbroucke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474246064",
        "name": "BVBA Re@ct",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt unaniem de verlenging van het mandaat als bestuurder van BVBA Re@ct voor een periode van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456993922",
        "name": "V@sco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens bevestigt de vergadering unaniem om het mandaat als bestuurder van de NV V@sco te verlengen tot 30 november 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Pletinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680396305",
        "name": "BVBA Wiplet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-05",
      "evidence_quote": "De raad van bestuur heeft beslist om met onmiddellijke ingang de BVBA Wiplet te benoemen als gedelegeerd bestuurder van de NV Dioss Smart Solutions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS",
    "legal_form": "NV"
  }
}
2017
06-10-2017 2 directors appointed Director changes
  • Wiplet BVBA — Bestuurder
  • Guy Lauwers — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wiplet BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Lauwers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS"
  }
}
06-10-2017 2 directors appointed Director changes
  • Wim Pletinckx — Bestuurder
  • Guy Lauwers — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Pletinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680396305",
        "name": "WIPLET BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "De vergadering is unaniem akkoord om de BVBA Wiplet, met maatschappelijke zetel gelegen Ten Berg 11 te 9070 Heusden (ON: 0680.396.305) met ingang vanaf 1 september 2017 te benoemen als bijkomend bestuurder van de NV Dioss Smart Solutions."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Lauwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Aansluitend op de algemene vergadering beslist de raad van bestuur om met ingang vanaf 1 september 2017 de heer Lauwers Guy te benoemen als 2de gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "DIOSS SMART SOLUTIONS",
    "legal_form": "NV"
  }
}
07-09-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Dioss Smart Solutions",
    "old": "Into It Applications",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "Into It Applications"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
07-09-2017 Registered office moved from Melle to Wetteren Registered-office change·Pierre Moulin
  • 9090 Melle, Gontrode Heirweg, 192A → 9230 Wetteren, Honderdweg 21
Notary: Pierre Moulin · Destelbergen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9230 Wetteren, Honderdweg 21",
        "city": "Wetteren",
        "region": "vlaams_gewest",
        "street": "Honderdweg",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9090 Melle, Gontrode Heirweg, 192A",
        "city": "Melle",
        "region": "vlaams_gewest",
        "street": "Gontrode Heirweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "192A",
        "locality_suffix": null
      },
      "effective_date": "2017-08-22",
      "evidence_quote": "Er blijkt uit een proces-verbaal opgemaakt door Meester Pierre Moulin, geassocieerd notaris, te Destelbergen, op twee\u00EBntwintig augustus tweeduizend zeventien, dat de buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0022Into It Applications\u0022 volgende beslissingen heef",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Haar benaming luidt \u0022Dioss Smart Solutions\u0022. De maatschappelijke zetel is gevestigd te 9230 Wetteren, Honderdweg 21.",
      "statute_article_number": "1, 2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pierre Moulin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Destelbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-08-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "Into It Applications",
    "legal_form": "NV"
  },
  "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": [
    "expeditie proces-verbaal",
    "co\u00F6rdinatie der statuten"
  ]
}
07-09-2017 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": true,
    "object_change": false,
    "effective_date": "2017-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "INTO IT APPLICATIONS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-09-2017 Registered office moved from Melle to Wetteren Registered-office change
  • Heirweg 192A, 9090 Melle → Honderdweg 21, 9230 Wetteren
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wetteren",
        "region": null,
        "street": "Honderdweg",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Melle",
        "region": null,
        "street": "Heirweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "192A"
      },
      "effective_date": "2017-08-22",
      "evidence_quote": "B.de zetel der vennootschap vanaf heden over te brengen naar 9230 Wetteren, Honderdweg 21;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "INTO IT APPLICATIONS",
    "legal_form": "NV"
  }
}
2016
26-10-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Philippe Kluyskens
Summary: completedNotary: Philippe Kluyskens · Sint-Amandsberg
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Philippe Kluyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-26",
    "filing_date": "2016-10-14",
    "act_kind_objet": "Onderwerp akte: fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.640.659",
        "name": "INTO IT APPLICATIONS",
        "role": "acquiring",
        "address": "Gontrode Heirweg 192 A, 9090 Melle",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ArrowUp Transaction Services",
        "role": "absorbed",
        "address": "Niet vermeld in tekst",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief activa, passiva, rechten, plichten, immateri\u00EBle bestanddelen (zoals bedrijfsorganisatie, klantenbestand, vergunningen, erkenningen), boekhouding en lopende overeenkomsten, wordt overgenomen onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "INTO IT APPLICATIONS",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B.V.B.A. Re@ct",
    "person_name": null,
    "org_rep_person_name": "Johan Vandenbroucke"
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van INTO IT APPLICATIONS besliste op 30 september 2016 de fusie door overneming van ArrowUp Transaction Services. Het gehele vermogen, inclusief activa, passiva, rechten, plichten en immateri\u00EBle bestanddelen, werd overgenomen onder algemene titel door INTO IT APPLICATIONS. De overgenomen vennootschap stopte met bestaan op 30 september 2016. De fusie werd goedgekeurd op basis van het fusievoorstel dat op 9 augustus 2016 bij de rechtbank van koophandel te Gent werd neergelegd.",
  "co_filed_documents": [
    "expeditie",
    "verslag revisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-08-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jean Claeys
Summary: proposalNotary: Jean Claeys · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Jean Claeys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-22",
    "filing_date": "2016-08-09",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2016-08-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.640.659",
        "name": "INTO IT APPLICATIONS",
        "role": "acquiring",
        "address": "Gontrode Heirweg 192a - 9090 Melle",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.560.377",
        "name": "ARROWUP TRANSACTION SERVICES",
        "role": "absorbed",
        "address": "Gontrode Heirweg 192a - 9090 Melle",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele activa en passiva van de over te nemen vennootschap, inclusief haar handelsfonds, activiteiten als computeradviesbureau, systeemintegratie, ontwikkeling en uitgifte van software, databankbeheer en gegevensverwerking, worden overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "INTO IT APPLICATIONS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Claeys",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van INTO IT APPLICATIONS NV heeft besloten het fusievoorstel voor de overname van ARROWUP TRANSACTION SERVICES NV voor te leggen aan de buitengewone algemene vergadering. De fusie is gepland op basis van een overname van de volledige activa en passiva van de over te nemen vennootschap, met een boekhoudkundige retroactiviteit vanaf 1 juli 2016. De fusie is niet silencieus, en er wordt geen uitwisseling van aandelen voorzien.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2015
31-08-2015 2 directors appointed, 2 resigning Director changes
  • I INVEST NV — Bestuurder
  • Guy Lauwers — Bestuurder
  • RVDK Consulting BVBA — Bestuurder
  • Francis Mertens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RVDK Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Mertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "I INVEST NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Lauwers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "INTO IT APPLICATIONS"
  }
}
31-08-2015 2 directors appointed, 2 resigning Director changes
  • Peter Magnus — Bestuurder
  • Guy Lauwers — Bestuurder
  • Roeland Vandekerkhove — Bestuurder
  • Francis Mertens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Vandekerkhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870943303",
        "name": "RVDK Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-28",
      "evidence_quote": "De voltallige vergadering aanvaardt het ontslag van hiernavolgende bestuurders en dit met onmiddellijke ingang RVDK Consulting BVBA, maatschappelijke zetel Damstraat 7 te 9260 Wichelen, ON: 0870.943.303, vast vertegenwoordigd door de heer Roeland Vandekerkhove."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Mertens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-28",
      "evidence_quote": "De voltallige vergadering aanvaardt het ontslag van hiernavolgende bestuurders en dit met onmiddellijke ingang ... De heer Francis Mertens, wonende Dorenweg 20 te 9340 Lede, NN: 70.05.20-259.44."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Magnus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469955496",
        "name": "I INVEST NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-28",
      "evidence_quote": "Als nieuwe bestuurders worden benoemd met ingang van heden: I INVEST NV, maatschappelijke zetel Kaleweg 16-18 te 9030 Mariakerke, ON: 0469.955.496, vast vertegenwoordigd door de heer Peter Magnus."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Lauwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-28",
      "evidence_quote": "Als nieuwe bestuurders worden benoemd met ingang van heden: ... De heer Guy Lauwers, wonende Luxemburgstraat 17 te 9890 Gavere, NN: 63.06.19-471.33"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "INTO IT APPLICATIONS",
    "legal_form": "NV"
  }
}
2011
25-05-2011 2 directors appointed, 2 resigning Director changes
  • Panagiotis Spyropoulos — Bestuurder
  • Nikolaos Lykos — Bestuurder
  • Pavlos Tryposkiadis — Bestuurder
  • Georgios Triantafyllidis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pavlos Tryposkiadis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-14",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van aandeelhouders dd 8 april 2011 werd het ontslag ingediend, op datum 14 maart 2011, door de heer Pavlos Tryposkiadis, wonende 14578 Ekali (Griekenland) Giasemion 17st, en de heer Georgios Triantafyllidis, wonende Kalyvia 19010 (Griekenland) als bestuurde",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georgios Triantafyllidis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-14",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van aandeelhouders dd 8 april 2011 werd het ontslag ingediend, op datum 14 maart 2011, door de heer Pavlos Tryposkiadis, wonende 14578 Ekali (Griekenland) Giasemion 17st, en de heer Georgios Triantafyllidis, wonende Kalyvia 19010 (Griekenland) als bestuurde",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Panagiotis Spyropoulos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-08",
      "evidence_quote": "Tevens wordt unaniem benoemd tot nieuwe bestuurders van de NV @rrowUp met ingang van 8 april 2011: - de heer Panagiotis Spyropoulos wonende Achilleos street 190 16 Artemis-Vravrona (Griekenland)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolaos Lykos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-08",
      "evidence_quote": "Tevens wordt unaniem benoemd tot nieuwe bestuurders van de NV @rrowUp met ingang van 8 april 2011: - de heer Nikolaos Lykos wonende 5th klm. Vari Koropi Avenue 194 00 Koropi (Griekenland)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.640.659",
    "name_full": "@RROWUP",
    "legal_form": "NV"
  }
}
First 30 of 33 acts
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100
Primary activity highlighted.
Names & trade names
Legal nameNL Dioss Smart Solutions
Registered office
Honderdweg 21
9230 Wetteren, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CompuGroup Medical Belgium BE 0437.432.881 · Wetteren
S.C.S. BE 0445.297.306 · Wetteren
A & A Consultants Group BE 0441.569.536 · Beveren-Kruibeke-Zwijndrecht
ABO SERVICE BE 0447.564.829 · Maldegem
ACTIVE FINANCIAL MANAGEMENT BE 0441.449.176 · Sint-Gillis-Waas
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative