Milestone Systems A/S
For the legal form of Milestone Systems A/S, Checked does not compute a bankruptcy probability. The company has been active since 2015 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.
| Active | 11 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 10 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 30-06-2025 | 2025-00220677 |
| 31-12-2023 | ander | 09-09-2024 | 2024-00459145 |
| 31-12-2022 | ander | 31-08-2023 | 2023-00427471 |
| 31-12-2021 | ander | 12-07-2022 | 2022-20191246 |
| 31-12-2020 | ander | 09-08-2021 | 2021-47000549 |
| 31-12-2019 | ander | 07-09-2020 | 2020-52100057 |
| 31-12-2018 | ander | 17-06-2019 | 2019-19200312 |
| 31-12-2017 | ander | 25-07-2018 | 2018-38500418 |
| 31-12-2016 | ander | 26-10-2017 | 2017-68000003 |
| 31-12-2015 | ander | 27-10-2016 | 2016-66700353 |
-
Current15-01-2026 → present
-
Current01-10-2024 → present
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 01-08-2019 Resigned· Director
- 01-08-2019 Appointed· Daily management
Former directors (7)
-
Former- → 15-01-2026
-
Former- → 01-10-2024
-
Former- → 14-04-2020
-
Former- → 16-03-2016
-
Former- → 16-03-2016
-
Former- → 16-03-2016
-
Former- → 19-04-2012
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Foreign entity(030) |
| Incorporation | 17-03-2015 |
| Status | Active |
| Postal code | 2605 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0008/00Z010 | Brussels | 7,591 m² | 1 · 6,964 m² | 112.8 m · 22 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-02-2026 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0628.795.669",
"name_full": "MILESTONE SYSTEMS A/S",
"legal_form": "SETR"
}
}15-01-2026 1 director appointed, 1 resigning
- Muhammad Kamran Shafique, Bestuurder
- Vibeke Krog Uhrenholdt Olsen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vibeke Krog Uhrenholdt Olsen",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Vibeke Krog Uhrenholdt Olsen a d\u00E9missionn\u00E9 de son poste de membre du conseil d\u0027administration ainsi que de membre suppl\u00E9ant."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muhammad Kamran Shafique",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Muhammad Kamran Shafique a \u00E9t\u00E9 nomm\u00E9 membre du conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0628.795.669",
"name_full": "MILESTONE SYSTEMS A/S",
"legal_form": "SETR"
}
}15-04-2025 1 director appointed, 1 resigning
- Minoru Asada, Bestuurder
- Gustaf Löfberg, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Minoru Asada",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "En tant que nouveau membre du conseil d\u0027administration, il a \u00E9t\u00E9 propos\u00E9 d\u0027\u00E9lire : - Minoru Asada"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gustaf L\u00F6fberg",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "En m\u00EAme temps, Gustaf L\u00F6fberg a d\u00E9cid\u00E9 de ne pas se repr\u00E9senter au conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0628.795.669",
"name_full": "MILESTONE SYSTEMS A/S",
"legal_form": "SETR"
}
}03-09-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0628.795.669",
"name_full": "MILESTONE SYSTEMS A/S",
"legal_form": "SETR"
}
}27-11-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0628.795.669",
"name_full": "MILESTONE SYSTEMS A/S",
"legal_form": "SETR"
}
}17-08-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0628.795.669",
"name_full": "MILESTONE SYSTEMS A/S",
"legal_form": "SETR"
}
}19-08-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0628.795.669",
"name_full": "MILESTONE SYSTEMS A/S",
"legal_form": "SETR"
}
}03-02-2021 Registered office moved within Bruxelles
- Rue du Congrès 35, 1000 Bruxelles → Avenue du Boulevard 21, 1210 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Boulevard",
"country": "BE",
"postcode": "1210",
"box_number": "8",
"street_number": "21"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Congr\u00E8s",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35"
},
"effective_date": "2021-01-01",
"evidence_quote": "Le repr\u00E9sentant l\u00E9gal d\u00E9cid\u00E9 de transf\u00E9rer la succursale belge \u00E0 partir du 1er janvier 2021 \u00E0 l\u0027adresse suivante: Avenue du Boulevard 21, bo\u00EEte 8 1210 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0628.795.669",
"name_full": "MILESTONE SYSTEMS A/S",
"legal_form": "SETR"
}
}22-07-2020 2 directors appointed, 6 resigning
- Kenneth Hune Petersen, Bestuurder
- Lars Larsen, Dagelijks bestuur
- Lars Thinggaard, Dagelijks bestuur
- Peter Bo Jacobsen, Bestuurder
- Artur Gevorkovic Magaljan, Bestuurder
- Peter Jacob Rosengren Sorensen, Bestuurder
- Hans Jorgen Skovgaard, Bestuurder
- Lars Larsen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lars Thinggaard",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-14",
"evidence_quote": "Les administrateurs constatent, \u00E0 la date du 14 avril 2020, la d\u00E9mission de M. Lars Thinggaard en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Bo Jacobsen",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-16",
"evidence_quote": "Les administrateurs constatent la d\u00E9mission de M. Peter Bo Jacobsen, \u00E0 la date du 16 mars 2016, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Artur Gevorkovic Magaljan",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-16",
"evidence_quote": "Les administrateurs constatent la d\u00E9mission de M. Artur Gevorkovic Magaljan, \u00E0 la date du 16 mars 2016, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Jacob Rosengren Sorensen",
"address": null,
"birth_date": null
},
"effective_date": "2012-04-19",
"evidence_quote": "Les administrateurs constatent la d\u00E9mission de M. Peter Jacob Rosengren Sorensen, \u00E0 la date du 19 avril 2012, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Jorgen Skovgaard",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-16",
"evidence_quote": "Les administrateurs constatent la d\u00E9mission de M. Hans Jorgen Skovgaard, \u00E0 la date du 16 mars 2016, en sa qualit\u00E9 de suppl\u00E9ant au conseil d\u0027administration."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Larsen",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-01",
"evidence_quote": "Les administrateurs constatent la d\u00E9mission de M. Lars Larsen, \u00E0 la date du 1er ao\u00FBt 2019, en sa qualit\u00E9: d\u0027administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Hune Petersen",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-01",
"evidence_quote": "Les administrateurs constatent, \u00E0 la date du 1\u00BAr ao\u00FBt 2019, la nomination de M. Kenneth Hune Petersen comme administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lars Larsen",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-01",
"evidence_quote": "Les administrateurs constatent, \u00E0 la date du 1er ao\u00FBt 2019, la nomination de M. Lars Larsen comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0628.795.669",
"name_full": "MILESTONE SYSTEMS A/S",
"legal_form": "SETR"
}
}05-05-2015 Incorporation of a new ASBL
Technical details
{
"kind": "oprichting",
"seat": "Banemarksvej 50, 2605 Br\u00F8ndby, Danemark",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [],
"capital_eur": 0,
"subject_company": {
"kbo": "0628.795.669",
"name_full": "Milestone Systems A/S",
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": "2003-04-24",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Milestone Systems A/S |