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Complete company report
Generated 27-06-2026
Active BE 0818.285.268Public limited company

LOCALYSE

Prins Boudewijnlaan 41 ·2650 Edegem, Belgium· 16 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of LOCALYSE is 0.1% (very low). The company has been active since 2009 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 3
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −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 2009 — 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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 23-06-2025 2025-00172569
31-12-2023 verkort 02-07-2024 2024-00214991
31-12-2022 verkort 28-07-2023 2023-00286243
31-12-2021 verkort 05-08-2022 2022-20271111
31-12-2020 verkort 27-08-2021 2021-57200217
31-12-2019 verkort 14-07-2020 2020-30000210
31-12-2018 verkort 05-08-2019 2019-43600003
31-12-2017 verkort 27-07-2018 2018-38900353
31-12-2016 volledig 18-08-2017 2017-44800254
31-12-2015 volledig 08-07-2016 2016-30400522
Directors & mandates 8 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (21058795). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • CoodeR BVLegal entity
    Director· perm. rep.: Martine de Ruijter
    State Gazette act 21058795 (17-05-2021)
    Current
    12-04-2021 → present
  • Elev8 BVLegal entity
    Director· perm. rep.: Bart Suy
    State Gazette act 21058795 (17-05-2021)
    Current
    12-04-2021 → present
  • Geo Square NVLegal entity
    Director· perm. rep.: Dirk Lambrechts
    State Gazette act 21058795 (17-05-2021)
    Current
    12-04-2021 → present
Former directors (5)
  • Benoit Graulich
    Director
    State Gazette act 21324157 (15-04-2021)
    Former
    01-04-2021 → 12-04-2021
    2 events
    • 12-04-2021 Resigned· Director
    • 01-04-2021 Appointed· Director
  • Bert Godefroid
    Director
    State Gazette act 21324157 (15-04-2021)
    Former
    01-04-2021 → 12-04-2021
    2 events
    • 12-04-2021 Resigned· Director
    • 01-04-2021 Appointed· Director
  • DE WIT Josephus
    Director
    State Gazette act 15132644 (18-09-2015)
    Former
    18-09-2015 → 01-04-2021
    2 events
    • 01-04-2021 Resigned· Director
    • 18-09-2015 Mandate renewed· Director
  • Dirk Lambrechts
    Director
    State Gazette act 15132644 (18-09-2015)
    Former
    18-09-2015 → 01-04-2021
    3 events
    • 01-04-2021 Resigned· Director
    • 18-09-2015 Mandate renewed· Director
    • 17-10-2013 Resigned· Director
  • Johan Ceuppens
    Director
    State Gazette act 13195716 (30-12-2013)
    Former
    — → 17-10-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Paul Eelen
 — 14-08-2013 → present
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Tim Vermeiren
 — 09-08-2023 → present
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Filip De Bock
 — 30-11-2020 → present
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Paul Eelen
 — — → 29-09-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62200)
Legal form Public limited company(014)
Incorporation31-08-2009
StatusActive
Postal code2650
Connections & network 11 connected companies
Network connections
addon
Shared address
→
Coalitions
Shared address
→
Codux
Shared address
→
Comma group
Shared address
→
DC2B
Shared address
→
dotArchie
Shared address
→
Hestia
Shared address
→
Solvice
Shared address
→
Three Headed Giant
Shared address
→
UPTIME GROUP
Shared address
→
Uptime Security
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Watt's on
Prins Boudewijnlaan 41, 2650 EdegemActiviteiten van systeemintegrators
since 20092.181.714.102
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.
11472C0420/00G000 Flanders 1.5 ha 1 · 2,155 m² 15.3 m · 3 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 37 events

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

2025
13-11-2025
State Gazette act Director changes
13-11-2025
State Gazette act Director changes
v3.2
13-11-2025
State Gazette act Director changes
v3.2
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
09-08-2023
State Gazette act Director changes
v3.2
09-08-2023
State Gazette act Director changes
v3.2
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
05-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
17-05-2021
State Gazette act Director changes
v3.2
17-05-2021
State Gazette act Director changes
v3.2
15-04-2021
State Gazette act Statutes amendment
v3.2
15-04-2021
State Gazette act Statutes amendment
v3.2
15-04-2021
State Gazette act Director changes
v3.2
15-04-2021
State Gazette act Director changes
v3.2
2020
30-11-2020
State Gazette act Director changes
v3.2
30-11-2020
State Gazette act Director changes
v3.2
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
02-12-2019
State Gazette act Director changes
v3.2
02-12-2019
State Gazette act Director changes
v3.2
05-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
27-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
20-02-2018
State Gazette act Director changes
v3.2
20-02-2018
State Gazette act Director changes
v3.2
2017
18-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
13-12-2016
State Gazette act Statutes amendment
v3.2
13-12-2016
State Gazette act Statutes amendment
v3.2
24-10-2016
State Gazette act Director changes
v3.2
24-10-2016
State Gazette act Director changes
v3.2
08-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
24-02-2016
State Gazette act Registered-office change
Josephus de Wit
24-02-2016
State Gazette act Registered-office change
v3.2
2015
18-09-2015
State Gazette act Director changes
v3.2
18-09-2015
State Gazette act Director changes
v3.2
2013
30-12-2013
State Gazette act Director changes
v3.2
14-08-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 27 acts
Address history · 2
24-02-2016
Registered-office move
24-02-2016
v3.2
All acts · 27 updated 7 months ago
2025
13-11-2025 3 directors appointed, 2 resigning Director changes
  • AccountingTeam NV — Medewerker
  • Caroline Mariën
  • Evi Anné
  • Elev8 BV — Bestuurder
  • Bart Suy — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elev8 BV",
        "address": "De Hulsten 41 2980 Zoersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag gegeven door Elev8 BV, met zetel te 2980 Zoersel, De Hulsten 41 RPR 0524.830.078, als bestuurder van de vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Suy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0524.830.078",
        "name": "Elev8 BV",
        "address": "De Hulsten 41 2980 Zoersel",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "en van het ontslag van de heer Bart Suy, als vaste vertegenwoordiger van Elev8 BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "medewerker",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0430.953.479",
        "name": "AccountingTeam NV",
        "address": "Veldkant 13 2550 Kontich",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan iedere medewerker van AccountingTeam NV, 2550 Kontich, Veldkant 13, BE 0430.953.479, en in casu vertegenwoordigd door Caroline Mari\u00EBn of Evi Ann\u00E9, ieder individueel bevoegd om alleen te handelen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Caroline Mari\u00EBn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0430.953.479",
        "name": "AccountingTeam NV",
        "address": "Veldkant 13 2550 Kontich",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Caroline Mari\u00EBn",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Evi Ann\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0430.953.479",
        "name": "AccountingTeam NV",
        "address": "Veldkant 13 2550 Kontich",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Evi Ann\u00E9",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "Localyse",
    "legal_form": "Naamloze Vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evi Ann\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-11-2025 Elev8 BV resigns as director Director changes
  • Elev8 BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elev8 BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag gegeven door Elev8 BV, met zetel te 2980 Zoersel, De Hulsten 41 RPR 0524.830.078, als bestuurder van de vennootschap, en van het ontslag van de heer Bart Suy, als vaste vertegenwoordiger van Elev8 BV. De vergadering aanvaardt dit ontslag en bevestigt dat d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "LOCALYSE",
    "legal_form": "NV"
  }
}
13-11-2025 2 resigning Director changes
  • Elev8 BV — Bestuurder
  • Bart Suy — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elev8 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Suy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "Localyse"
  }
}
2023
09-08-2023 Tim Vermeiren appointed as statutory auditor Director changes
  • Tim Vermeiren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "Localyse"
  }
}
09-08-2023 Tim Vermeiren reappointed as statutory auditor Director changes
  • Tim Vermeiren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt KPMG Bedrijfsrevisoren BV kantoorhoudende te Luchthavenlaan 1K, 1930 Zaventem met vaste vertegenwoordiger Tim Vermeiren als commissaris van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "LOCALYSE",
    "legal_form": "NV"
  }
}
2021
17-05-2021 3 directors appointed, 2 resigning Director changes
  • Martine de Ruijter — Bestuurder
  • Dirk Lambrechts — Bestuurder
  • Bart Suy — Bestuurder
  • Benoit Graulich — Bestuurder
  • Bert Godefroid — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Graulich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van de volgende bestuurders van de vennootschap, met ingang vanaf 12 april 2021: - de heer Benoit Graulich; en"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Godefroid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van de volgende bestuurders van de vennootschap, met ingang vanaf 12 april 2021: - de heer Benoit Graulich; en - de heer Bert Godefroid."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine de Ruijter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CoodeR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "De aandeelhouders hebben tevens besloten de volgende personen te benoemen als bestuurders met ingang vanaf 12 april 2021 en tot en met de gewone algemene vergadering van het jaar 2027: - CoodeR BV, vast vertegenwoordigd door mevrouw Martine de Ruijter, met woonplaats te De Pretlei 1, 2930 Brasschaat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Lambrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Geo Square NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "De aandeelhouders hebben tevens besloten de volgende personen te benoemen als bestuurders met ingang vanaf 12 april 2021 en tot en met de gewone algemene vergadering van het jaar 2027: - CoodeR BV, vast vertegenwoordigd door mevrouw Martine de Ruijter, met woonplaats te De Pretlei 1, 2930 Brasschaat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Suy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elev8 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "De aandeelhouders hebben tevens besloten de volgende personen te benoemen als bestuurders met ingang vanaf 12 april 2021 en tot en met de gewone algemene vergadering van het jaar 2027: - CoodeR BV, vast vertegenwoordigd door mevrouw Martine de Ruijter, met woonplaats te De Pretlei 1, 2930 Brasschaat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "LOCALYSE",
    "legal_form": "NV"
  }
}
17-05-2021 3 directors appointed, 2 resigning Director changes
  • Martine de Ruijter — Bestuurder
  • Dirk Lambrechts — Bestuurder
  • Bart Suy — Bestuurder
  • Benoit Graulich — Bestuurder
  • Bert Godefroid — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Graulich",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Godefroid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine de Ruijter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Lambrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Suy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "Localyse"
  }
}
15-04-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "LOCALYSE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Stefan Odeurs, Pieter van Daele, Liselot Claeys, Ilona Remels, alsook ieder ander advocaat of medewerker van het advocatenkantoor Stibbe BV die te dien einde allen woonstkeuze doen te Loksumstraat 25, 1000 Brussel, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Stibbe BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-04-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "LOCALYSE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
15-04-2021 2 directors appointed, 3 resigning Director changes
  • GRAULICH Benoit — Bestuurder
  • GODEFROID Bert — Bestuurder
  • DEROOST Dirk — Bestuurder
  • DE WIT Josephus — Bestuurder
  • LAMBRECHTS Dirk — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROOST Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WIT Josephus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBRECHTS Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRAULICH Benoit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GODEFROID Bert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "LOCALYSE"
  }
}
15-04-2021 2 directors appointed, 3 resigning Director changes
  • GRAULICH Benoit — Bestuurder
  • GODEFROID Bert — Bestuurder
  • DEROOST Dirk — Bestuurder
  • DE WIT Josephus — Bestuurder
  • LAMBRECHTS Dirk — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROOST Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818285268",
        "name": "De Cronos Groep NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder, met ingang vanaf \u00E9\u00E9n april tweeduizend eenentwintig: - de naamloze vennootschap De Cronos Groep NV, met zetel te Veldkant 33 bus A, 2550 Kontich, vast vertegenwoordigd door de heer DEROOST Dirk, wonende te Goedehoop",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WIT Josephus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder, met ingang vanaf \u00E9\u00E9n april tweeduizend eenentwintig: ... - de heer DE WIT Josephus, wonende te Transvaalstraat 9, 2600 Berchem;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBRECHTS Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder, met ingang vanaf \u00E9\u00E9n april tweeduizend eenentwintig: ... - de heer LAMBRECHTS Dirk, wonende te Broekbosstraat 20, 2550 Kontich.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRAULICH Benoit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf \u00E9\u00E9n april tweeduizend eenentwintig en voor een duur die zes jaar niet te boven gaat: - de heer GRAULICH Benoit, wonende te Bergstraat 16, 1850 Grimbergen ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GODEFROID Bert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf \u00E9\u00E9n april tweeduizend eenentwintig en voor een duur die zes jaar niet te boven gaat: ... - de heer GODEFROID Bert, wonende te A.J. Slegerslaan 370,1200 Sint-Lambrechts-Woluwe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "LOCALYSE",
    "legal_form": "NV"
  }
}
2020
30-11-2020 1 director appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • EY bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "Localyse"
  }
}
30-11-2020 1 director appointed, 1 resigning Director changes
  • Filip De Bock — Commissaris
  • Paul Eelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "het commissarismandaat van EY bedrijfsrevisoren BV, kantoorhoudend te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Paul Eelen, bedrijfsrevisor, vroegtijdig te be\u00EBindigen per dinsdag 29 september 2020",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als nieuwe commissaris van de Vennootschap aan te stellen voor de controle van huidig boekjaar (31 december 2020) en voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "LOCALYSE",
    "legal_form": "NV"
  }
}
2019
02-12-2019 Paul Eelen appointed as statutory auditor Director changes
  • Paul Eelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "Localyse"
  }
}
02-12-2019 Paul Eelen reappointed as statutory auditor Director changes
  • Paul Eelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0027ERNST \u0026 YOUNG BEDRIJFSREVISOREN\u0027, met maatschappelijke zetel gevestigd te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Paul"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "LOCALYSE",
    "legal_form": "NV"
  }
}
2018
20-02-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "LOCALYSE",
    "legal_form": "NV"
  }
}
20-02-2018 1 director appointed, 1 resigning Director changes
  • Koen Claesen — Vaste vertegenwoordiger commissaris
  • Ömer Turna — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Claesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "Localyse"
  }
}
2016
13-12-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "LOCALYSE",
    "old": "WATTS\u0027ON",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "WATTS\u0027ON"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
13-12-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "WATTS\u0027ON",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend, ofwel, aan mevrouw DOCKX Lieve Kathleen, geboren te Mortsel op 25 januari 1972, wonend te 2547 Lint, Torfsstraat 27, ... teneinde alle formaliteiten te vervullen om wijziging te vorderen van inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "DOCKX Lieve Kathleen",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend, ... ofwel, aan mevrouw MEERSMAN Evy, geboren te Dendermonde op 26 maart 1984, wonend te 2870 Puurs, Sauvegardestraat 37, ... teneinde alle formaliteiten te vervullen om wijziging te vorderen van inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "MEERSMAN Evy",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-10-2016 Ömer Turna appointed as statutory auditor Director changes
  • Ömer Turna — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "Cronos Groep NV"
  }
}
24-10-2016 Ömer Turna reappointed as statutory auditor Director changes
  • Ömer Turna — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van het mandaat van commissaris Ernst \u0026 Young bedrijfsrevisoren, hierbij vertegenwoordigd door \u00D6mer Turna goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "WATTS\u0027ON",
    "legal_form": "NV"
  }
}
24-02-2016 Registered office moved from Kontich to Edegem Registered-office change·Josephus de Wit
  • Veldkant 33 B, 2550 Kontich → Prins Boudewijnlaan 41, 2650 Edegem
Notary: Josephus de Wit · Kontich
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Prins Boudewijnlaan 41, 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veldkant 33 B, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": "B",
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "De Raad van Bestuur stelt vast dat de zetel van de vennootschap verplaatst wordt naar het adres Prins Boudewijnlaan 41 te 2650 EDEGEM en dit met ingang van 01 februari 2016. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Josephus de Wit",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-24",
    "filing_date": "2016-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "De Cronos Groep NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Deroost",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder met vaste vertegenwoordiger"
  },
  "co_filed_documents": []
}
24-02-2016 Registered office moved from Kontich to EDEGEM Registered-office change
  • Veldkant 33, 2550 Kontich → Prins Boudewijnlaan 41, 2650 EDEGEM
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "EDEGEM",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": "B",
        "street_number": "33"
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "De Raad van Bestuur stelt vast dat de zetel van de vennootschap verplaatst wordt naar het adres Prins Boudewijnlaan 41 te 2650 EDEGEM en dit met ingang van 01 februari 2016. Het betreft zowel de maatschappelijke als de exploitatiezetel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "WATTS\u0027ON",
    "legal_form": "NV"
  }
}
2015
18-09-2015 3 reappointed Director changes
  • Dirk Deroost — Bestuurder
  • Dirk Lambrechts — Bestuurder
  • Josephus de Wit — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Deroost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818285268",
        "name": "De Cronos Groep NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van de bestuurdersmandaten van de heer Dirk Lambrechts, De Cronos Groep NV met vaste vertegenwoordiger de heer Dirk Deroost en de heer Josephus de Wit goed voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Lambrechts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van de bestuurdersmandaten van de heer Dirk Lambrechts, De Cronos Groep NV met vaste vertegenwoordiger de heer Dirk Deroost en de heer Josephus de Wit goed voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van de bestuurdersmandaten van de heer Dirk Lambrechts, De Cronos Groep NV met vaste vertegenwoordiger de heer Dirk Deroost en de heer Josephus de Wit goed voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "WATTS\u0027ON",
    "legal_form": "NV"
  }
}
18-09-2015 3 directors appointed Director changes
  • Dirk Lambrechts — Bestuurder
  • Dirk Deroost — Bestuurder (met vaste vertegenwoordiger)
  • Josephus de Wit — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Lambrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder (met vaste vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Dirk Deroost",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "De Cronos Groep NV"
  }
}
2013
30-12-2013 2 resigning Director changes
  • Dirk Lambrechts — Bestuurder
  • Johan Ceuppens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Lambrechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-17",
      "evidence_quote": "De heer Dirk Lambrechts wenst zijn mandaat als lid van het Directiecomit\u00E9 met onmiddellijke ingrang neer te leggen. De Algemene Vergadering heeft dit ontslag met eenparigheid van stemmen aanvaard."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Ceuppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-17",
      "evidence_quote": "De heer Johan Ceuppens wenst zijn mandaat als lid van het Directiecomit\u00E9 met onmiddellijke ingrang neer te leggen. De Algemene Vergadering heeft dit ontslag met eenparigheid van stemmen aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "WATTS\u0027ON",
    "legal_form": "NV"
  }
}
14-08-2013 Ömer Turna reappointed as statutory auditor Director changes
  • Ömer Turna — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering stelt vast dat het mandaat van de Commissaris Ernst \u0026 Young Bedrijfsrevisoren, met als vaste vertegenwoordiger de heer \u00D6mer Turna, vervalt bij deze jaarvergadering. De Algemene, Vergadering beslist om dit mandaat te verlengen tot de jaarvergadering 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.285.268",
    "name_full": "WATTS\u0027ON",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200
Primary activity highlighted.
Names & trade names
Legal nameNL LOCALYSE
Registered office
Prins Boudewijnlaan 41
2650 Edegem, 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