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Complete company report
Generated 27-06-2026
Active BE 0646.890.525Public limited company

MAXQlabs

Veldkant 33 A ·2550 Kontich, Belgium· 10 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of MAXQlabs is 0.2% (very low). The company has been active since 2016 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 10 yrs
Board 3
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −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
Established
Founded in 2016 — 10 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 overview8 NBB filings
Financials being processed
NBB has 8 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 22-08-2025 2025-00406354
31-12-2023 verkort 11-07-2024 2024-00259237
31-12-2022 verkort 07-09-2023 2023-00443809
31-12-2021 verkort 02-08-2022 2022-20269588
31-12-2020 verkort 05-07-2021 2021-31300414
31-12-2019 volledig 13-07-2020 2020-29100576
31-12-2018 volledig 21-06-2019 2019-20900279
31-12-2017 volledig 16-07-2018 2018-33200324
Directors & mandates 5 directors
Current directors & mandates
  • De Cronos GroepLegal entity
    Managing director· perm. rep.: DEROOST Dirk
    State Gazette act 23333901 (13-04-2023)
    Current
    01-04-2023 → present
  • Ans Anthonis
    Director
    State Gazette act 23068398 (24-05-2023)
    Current
    21-03-2023 → present
  • Josephus de Wit
    Director
    State Gazette act 21113670 (23-09-2021)
    Current
    13-05-2021 → present
Former directors (2)
  • Erik Avonts
    Director
    State Gazette act 21113670 (23-09-2021)
    Former
    13-05-2021 → 16-05-2025
    2 events
    • 16-05-2025 Resigned· Director
    • 13-05-2021 Mandate renewed· Director
  • Thierri Callaerts
    Director
    State Gazette act 23068398 (24-05-2023)
    Former
    — → 21-03-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Sara Van Heghe
 — 13-05-2020 → 30-09-2020
KPMG Bedrijfsrevisoren CVBA
Statutory auditor · represented by Dieter Van Loock
 — 30-09-2020 → 07-04-2023
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)
Incorporation22-01-2016
StatusActive
Postal code2550
Connections & network 2 connected companies
Group structure
De Cronos Groep
Parent · 61 subsidiaries · 1 location
Control→
Network connections
IW
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Associanova
Veldkant 33, 2550 KontichActiviteiten van systeemintegrators
since 20162.250.860.452
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.
11024B0079/00F000 Flanders 3,333 m² 1 · 932 m² 10.3 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 24 events

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

2025
30-12-2025
State Gazette act Registered-office change
v3.2
30-12-2025
State Gazette act Statutes amendment
v3.2
30-12-2025
State Gazette act Statutes amendment
De vennootschap wijzigt zijn naam van 'Narato' naar 'MAXQlabs' en verplaatst zijn zetel naar 2550 Kontich, Veldkant 33A. Hierbij worden de statuten aangepast, met name de laatste zin van Artikel 1. · Johan Kiebooms
30-12-2025
State Gazette act Registered-office change
Johan Kiebooms
22-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
06-06-2025
State Gazette act Director changes
Josephus de Wit
06-06-2025
State Gazette act Director changes
v3.2
2024
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
07-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
24-05-2023
State Gazette act Director changes
v3.2
13-04-2023
State Gazette act Director changes
Anton Van Bael
13-04-2023
State Gazette act Director changes
v3.2
07-04-2023
State Gazette act Director changes
v3.2
07-04-2023
State Gazette act Director changes
2022
02-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
23-09-2021
State Gazette act Director changes
v3.2
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
03-12-2020
State Gazette act Director changes
v3.2
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
18-02-2020
State Gazette act Director changes
v3.2
2019
21-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
16-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
20-02-2018
State Gazette act Director changes
v3.2
2016
26-01-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 16 acts
Address history · 2
30-12-2025
v3.2
30-12-2025
Registered-office move
All acts · 16 updated 5 months ago
2025
30-12-2025 Registered office moved within Kontich Registered-office change
  • Veldkant 33, 2550 Kontich → Veldkant 33A, 2550 Kontich
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "33A"
      },
      "old_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": "B",
        "street_number": "33"
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "om het adres van de zetel van de vennootschap binnen het Vlaams Gewest te wijzigen naar 2550 Kontich, Veldkant 33A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.890.525",
    "name_full": "NARATO",
    "legal_form": "NV"
  }
}
30-12-2025 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": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0646.890.525",
    "name_full": "NARATO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering stelt aan als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen: mevrouw DE NIL, Sofie, mevrouw STEVENS, Nataline, de heer DOORNAERT, Matthias, mevrouw DE BOECK, Barbara, mevrouw NELEN Eveline en mevrouw VAN DEN BERGH, Jolien elk woonplaats kiezend op de zetel van de naamloze vennootschap De Cronos Groep, met zetel te Veldkant 33A, 2550 Kontich, ondernemingsnummer (rechtspersonenregister Antwerpen, afdeling Antwerpen) 0467.132.994, aan wie de macht verleend wordt om al het nodige te doen en alle documenten te tekenen met het oog op (i) de inschrijving van de Vennootschap in het rechtspersonenregister (RPR) van de Kruispuntbank van Ondernemingen (KBO) te verbeteren, aan te vullen of te wijzigen, (ii) de inschrijving van de Vennootschap als belastingplichtige bij het bestuur van de Belasting over de Toegevoegde Waarde te verbeteren, aan te vullen of te wijzigen en (iii) de inschrijving en aansluiting van de Vennootschap bij het sociaal secretariaat (Xerius) te verbeteren, aan te vullen of te wijzigen.",
      "holder_kbo": "0467.132.994",
      "holder_name": "De Cronos Groep",
      "scope_categories": [
        "KBO",
        "tax",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-12-2025 Articles of association amended — name change, translation of the articles and coordination of the articles Statutes amendment·Johan Kiebooms
Summary: De vennootschap wijzigt zijn naam van 'Narato' naar 'MAXQlabs' en verplaatst zijn zetel naar 2550 Kontich, Veldkant 33A. Hierbij worden de statuten aangepast, met name de laatste zin van Artikel 1.Notary: Johan Kiebooms · Antwerpen
Technical details 
{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "BENAMING, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "seat_region_change",
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0646.890.525",
    "name_full_after": "MAXQlabs",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Narato",
    "current_zetel_raw": "Veldkant 33 B, 2550 Kontich",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0467.132.994",
      "holder_name": "De Cronos Groep",
      "scope_categories": [
        "kbo",
        "btw",
        "estox"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De laatste zin van Artikel 1 wordt vervangen door de tekst: \u0027Zij draagt de naam \u201CMAXQlabs\u201D.\u0027",
      "new_text": "Zij draagt de naam \u201CMAXQlabs\u201D.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Sofie DE NIL",
        "excluded_powers": []
      },
      {
        "name": "Nataline STEVENS",
        "excluded_powers": []
      },
      {
        "name": "Matthias DOORNAERT",
        "excluded_powers": []
      },
      {
        "name": "Barbara DE BOECK",
        "excluded_powers": []
      },
      {
        "name": "Eveline NELEN",
        "excluded_powers": []
      },
      {
        "name": "Jolien VAN DEN BERGH",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 17 december 2025",
    "volmachten",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wijzigt zijn naam van \u0027Narato\u0027 naar \u0027MAXQlabs\u0027 en verplaatst zijn zetel naar 2550 Kontich, Veldkant 33A. Hierbij worden de statuten aangepast, met name de laatste zin van Artikel 1.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
30-12-2025 Registered office moved within Kontich Registered-office change·Johan Kiebooms
  • Veldkant 33 B : 2550 Kontich → 2550 Kontich, Veldkant 33A
Notary: Johan Kiebooms · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2550 Kontich, Veldkant 33A",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": "A",
        "street_number": "33",
        "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": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0646.890.525",
    "name_full": "Narato",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift van de notulen van 17 december 2025",
    "volmachten",
    "tekst van de statuten",
    "uittreksel"
  ]
}
06-06-2025 Erik Avonts resigns as director Director changes·Josephus de Wit
  • Erik Avonts — Bestuurder
Notary: Josephus de Wit · Kontich
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Avonts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-16",
      "evidence_quote": "Erik Avonts wenst zijn bestuursmandaat neer te leggen op datum van 16 mei 2025. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Josephus de Wit",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0646.890.525",
    "name_full": "Narato",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Josephus de Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-06-2025 Erik Avonts resigns as director Director changes
  • Erik Avonts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Avonts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "Erik Avonts wenst zijn bestuursmandaat neer te leggen op datum van 16 mei 2025. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.890.525",
    "name_full": "NARATO",
    "legal_form": "NV"
  }
}
2023
24-05-2023 1 director appointed, 1 resigning Director changes
  • Ans Anthonis — Bestuurder
  • Thierri Callaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ans Anthonis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-21",
      "evidence_quote": "Het bestuursorgaan heeft vastgesteld dat Crosspoint Solutions NV voor wat betreft de uitoefening van haar mandaat van bestuurder van de Vennootschap, heef besloten om Thierri Callaerts, als vaste vertegenwoordiger per 21 maart 2023 te vervangen door Ans Anthonis."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierri Callaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-21",
      "evidence_quote": "Het bestuursorgaan heeft vastgesteld dat Crosspoint Solutions NV voor wat betreft de uitoefening van haar mandaat van bestuurder van de Vennootschap, heef besloten om Thierri Callaerts, als vaste vertegenwoordiger per 21 maart 2023 te vervangen door Ans Anthonis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.890.525",
    "name_full": "NARATO",
    "legal_form": "NV"
  }
}
13-04-2023 Change in the board of directors Director changes·Anton Van Bael
Notary: Anton Van Bael · Antwerpen-Berchem
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WIT Josephus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "0467.132.994",
        "name": "DE Cronos Groep NV",
        "address": "2550 Kontich, Veldkant 33 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROOST Dirk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "kind": "substantive_delegation",
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        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "DOORNAERT, Matthias",
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      },
      "reason": null,
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        "kind": "until_agm_year",
        "value": null
      },
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "DE BOECK, Barbara",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2023-04-01",
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "VAN DEN BERGH, Jolien",
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      },
      "reason": null,
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      "effective_date": "2023-04-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0467.132.994",
        "name": "De Cronos Groep",
        "address": "Veldkant 33 A, 2550 Kontich",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "DE NIL, Sofie",
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      },
      "reason": null,
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      "via_org": null,
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      "effective_date": "2023-04-01",
      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "STEVENS, Nataline",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "DOORNAERT, Matthias",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "DE BOECK, Barbara",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "VAN DEN BERGH, Jolien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-13",
    "filing_date": "2023-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0646.890.525",
    "name_full": "Narato",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ANTON VAN BAEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte met de tekst van de statuten",
    "geco\u00F6rdineerde tekst van de statuten",
    "historiek van statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}
13-04-2023 DEROOST Dirk appointed as managing director Director changes
  • DEROOST Dirk — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROOST Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467132994",
        "name": "Cronos Groep NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "*de Cronos Groep NV, gevestigd te 2550 Kontich, Veldkant 33 A, in het gerechtelijk arrondissement Antwerpen, ingeschreven in het rechtsper-sonenregister van de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0467.132.994, vast vertegenwoordigd door de heer DEROOST Dirk, aan wie de raad "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.890.525",
    "name_full": "NARATO",
    "legal_form": "NV"
  }
}
07-04-2023 1 resigning, 1 reappointed Director changes
  • Dieter Van Loock — Commissaris
  • Dieter Van Loock — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Van Loock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering stelt voorts vast dat het mandaat van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door de heer Dieter Van Loock, bedrijfsrevisor, van rechtswege komt te eindigen o"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Van Loock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgend op het voorgaande wordt van de gelegenheid gebruik gemaakt en beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Dieter Van Loock, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.890.525",
    "name_full": "NARATO",
    "legal_form": "NV"
  }
}
07-04-2023 Dieter Van Loock reappointed as statutory auditor Director changes
  • Dieter Van Loock — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dieter Vanioock",
        "address": null,
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        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De Algemene Vergadering bevestigt met \u00E9\u00E9nparigheid van stemmen de kennisname van het feit dat de heer Filip De Bock, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Dieter Vanioock",
      "rep_rotation_old_rep": "Filip De Bock",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Dieter Van Loock",
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      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-02",
      "evidence_quote": "De Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Dieter Van Loock, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en dit voor een termijn van drie jaar. Het mandaat eindigt bijgevolg onmiddellijk",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-07",
    "filing_date": "2023-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-02",
      "unanimous": true
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  ],
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  "subject_company": {
    "kbo": "0646.890.525",
    "name_full": "Narato",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Cronos Groep",
    "person_name": null,
    "org_rep_person_name": "Dirk Deroost",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
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}
2021
23-09-2021 4 reappointed Director changes
  • Dirk Deroost — Bestuurder
  • Thierri Callaerts — Bestuurder
  • Josephus de Wit — Bestuurder
  • Erik Avonts — 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": "0646890525",
        "name": "De Cronos Groep NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-13",
      "evidence_quote": "De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van donderdag 13 mei 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierri Callaerts",
        "address": null,
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      },
      "via_org": {
        "kbo": "0646890525",
        "name": "Crosspoint Solutions NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-13",
      "evidence_quote": "Crosspoint Solutions NV, vast vertegenwoordigd door Thierri Callaerts ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van donderdag 13 mei 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-13",
      "evidence_quote": "Josephus de Wit, woonachtig Transvaalstraat 9 te 2600 Berchem ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van donderdag 13 mei 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Avonts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-13",
      "evidence_quote": "Erik Avonts, woonachtig Zagerijstraat 33 te 2530 Boechout ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van donderdag 13 mei 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.890.525",
    "name_full": "NARATO",
    "legal_form": "NV"
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}
2020
03-12-2020 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Filip De Bock — Commissaris
  • Sara Van Heghe — Commissaris
  • Sara Van Heghe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-13",
      "evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om EY bedrijfsrevisoren BV, vertegenwoordigd door Sara Van Heghe, kantoorhoudend te 1831 Diegem, De Kleetlaan 2 te herbenoemen tot commissaris en dit met onmiddellijke ingang voor een termijn van drie "
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Bijzondere Algemene Vergadering der Aandeelhouders met unanimiteit om: 1. het commissarismandaat van EY bedrijfsrevisoren BV, kantoorhoudend te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door mevrouw Sara Van Heghe, bedrijfsrevisor, vroeg",
      "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
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "3. 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": "0646.890.525",
    "name_full": "NARATO",
    "legal_form": "NV"
  }
}
18-02-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.890.525",
    "name_full": "NARATO",
    "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": "0646.890.525",
    "name_full": "NARATO",
    "legal_form": "NV"
  }
}
2016
26-01-2016 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Veldkant 33 B, 2550 Kontich",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0467.132.994",
        "name": "De Cronos Groep"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0467.132.994",
      "holder_org_name": "De Cronos Groep",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3100,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0881.854.615",
        "name": "Crosspoint Solutions"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0881.854.615",
      "holder_org_name": "Crosspoint Solutions",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3100,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0646.890.525",
    "name_full": "Narato",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-20",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL MAXQlabs
Registered office
Veldkant 33 A
2550 Kontich, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ANUBEX BE 0435.017.284 · Kontich
CAVE-SERVICES BE 0437.987.563 · Kontich
CHEOPS TECHNOLOGY BE 0438.846.311 · Kontich
Cronos BE 0443.807.959 · Kontich
CRONOS PUBLIC SERVICES BE 0458.085.765 · Kontich
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative