Checked.be
Active
BE 0450.905.686Public limited company
NSI IT Software & Services
Rue de Bruxelles 174 ·4340 Awans, Belgium· 32 yrs active
Sector: Computer programming & consultancy
(62100)
Conclusion
The computed 12-month bankruptcy probability of NSI IT Software & Services is 0.2% (very low). The company has been active since 1993 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 | 32 yrs |
| Locations | 2 |
| Publications | 47 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Multiple establishment units
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1993 — 32 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00176107 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00141465 |
| 31-12-2022 | volledig | 09-06-2023 | 2023-00123089 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20116388 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-23500292 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19300140 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-21900399 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-15800208 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-21700366 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23400492 |
Legal Structure
| NACE primary | Computer programming & consultancy(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 22-09-1993 |
| Status | Active |
| Postal code | 4340 |
Establishment units
NSI
since 19932.063.842.670
NSI
since 20062.153.620.724
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Wallonia
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62006B0520/00Y000 | Wallonia | 6.1 ha | 1 · 2.8 ha | 12.6 m · 3 fl. |
| 25744D0293/00T003 | Wallonia | 1.6 ha | 1 · 3,334 m² | 28.7 m · 7 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
23-09-2025
State Gazette act
Director changes
23-09-2025
State Gazette act
Director changes
23-06-2025
NBB filing
Annual accounts filed
10-01-2025
State Gazette act
Miscellaneous
10-01-2025
State Gazette act
Capital & shares
2024
19-12-2024
State Gazette act
Director changes
19-12-2024
State Gazette act
Director changes
06-12-2024
State Gazette act
Director changes
06-12-2024
State Gazette act
Director changes
22-11-2024
State Gazette act
Miscellaneous
22-11-2024
State Gazette act
Miscellaneous
19-06-2024
NBB filing
Annual accounts filed
12-01-2024
State Gazette act
Miscellaneous
2023
21-11-2023
State Gazette act
Miscellaneous
09-06-2023
NBB filing
Annual accounts filed
01-06-2023
State Gazette act
Director changes
16-01-2023
State Gazette act
Director changes
2022
27-06-2022
NBB filing
Annual accounts filed
15-06-2022
State Gazette act
Director changes
15-06-2022
State Gazette act
Director changes
15-06-2022
State Gazette act
Director changes
15-06-2022
State Gazette act
Director changes
15-06-2022
State Gazette act
Director changes
15-06-2022
State Gazette act
Director changes
27-05-2022
State Gazette act
Capital & shares
27-05-2022
State Gazette act
Capital & shares
27-05-2022
State Gazette act
Miscellaneous
27-05-2022
State Gazette act
Statutes amendment
25-03-2022
State Gazette act
Director changes
25-03-2022
State Gazette act
Director changes
16-03-2022
State Gazette act
Miscellaneous
2021
22-09-2021
State Gazette act
Director changes
22-06-2021
NBB filing
Annual accounts filed
26-05-2021
State Gazette act
Statutes amendment
26-05-2021
State Gazette act
Director changes
26-05-2021
State Gazette act
Miscellaneous
2020
22-06-2020
NBB filing
Annual accounts filed
16-01-2020
State Gazette act
Miscellaneous
2019
21-11-2019
State Gazette act
Miscellaneous
24-06-2019
NBB filing
Annual accounts filed
03-05-2019
State Gazette act
Director changes
03-05-2019
State Gazette act
Director changes
15-02-2019
State Gazette act
Director changes
21-01-2019
State Gazette act
Director changes
2018
06-07-2018
State Gazette act
Director changes
21-06-2018
State Gazette act
Director changes
05-06-2018
NBB filing
Annual accounts filed
2017
26-06-2017
NBB filing
Annual accounts filed
06-02-2017
State Gazette act
Director changes
06-02-2017
State Gazette act
Statutes amendment
2016
20-07-2016
State Gazette act
Director changes
27-06-2016
NBB filing
Annual accounts filed
2015
25-11-2015
State Gazette act
Director changes
2011
11-02-2011
State Gazette act
Director changes
2010
30-07-2010
State Gazette act
Capital & shares
2005
08-08-2005
State Gazette act
Capital & shares
07-03-2005
State Gazette act
Registered-office change
Belgisch Staatsblad — acts
Capital history · 5
10-01-2025
v3.2
27-05-2022
v3.2
27-05-2022
Capital change
30-07-2010
v3.2
08-08-2005
v3.2
Address history · 1
07-03-2005
Registered-office move
All acts · 47
updated 9 months ago
2025
23-09-2025 1 director appointed, 1 resigning
- Bart Watteeuw — Administrateur de classe a
- Stijn Bijnens — Administrateur de classe a
Summary:
v3.2
Technical details
{
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Bart Watteeuw",
"address": null,
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "Mad DOC 19.01"
}
}23-09-2025 8 directors appointed, 1 resigning
- Bart WATTEEUW — Directeur
- André KNAEPEN — Directeur
- Stephan DAEMS — Directeur
- Bart WATTEEUW — Directeur
- Gaëtan WILLEMS — Directeur
- Gaëtan SERVAIS — Directeur
- Yvan ABSIL — Directeur
- Manuel PALLAGE — Directeur
Technical details
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"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
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"address": "Herkkantstraat 87, \u00E0 B-3512 STEEVORT",
"country": "BE",
"legal_form": "nv"
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"effective_date": "2025-06-17",
"evidence_quote": "Le Conseil acte la d\u00E9mission en date du 17 juin 2025 de Monsieur Stijn BIJNENS, Administrateur de classe A, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 ID \u0026 D nv",
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"via_org": {
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"address": "Heidestraat, 21 \u00E0 B-1785 MERCHTEM",
"country": "BE",
"legal_form": "srl"
},
"statutory": "coopted",
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"effective_date": "2025-09-11",
"evidence_quote": "Sur base de courrier re\u00E7u, CEGEKA GROEP nv, propose la candidature de Monsieur Bart WATTEEUW repr\u00E9sentant permanent de la srl BWAT ayant son si\u00E8ge social Heidestraat, 21 \u00E0 B-1785 MERCHTEM NE 0765.301.591 en remplacement par cooptation de Monsieur Stijn BIJNENS repr\u00E9sentant permanent de ID \u0026 D nv, Ad",
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"rep_rotation_new_rep": "Bart WATTEEUW",
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0507.724.427",
"name": "SOFIN bv",
"address": "Zeedijk 704 bte 7.1, \u0412-8300 KNOKKE-HEIST",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration sera d\u00E8s lors compos\u00E9 comme suit: Administrateur de classe A: 1.SOFIN bv ayant son si\u00E8ge social Zeedijk 704 bte 7.1, \u0412-8300 KNOKKE-HEIST, NE0507.724.427 dont ie repr\u00E9sentant permanent est Monsieur Andr\u00E9 KNAEPEN.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": "NE0825.447.729",
"name": "Stephan DAEMS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0825.447.729",
"name": "Esdacon bv",
"address": "Karrestraat 13, B-3920 Lommel",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration sera d\u00E8s lors compos\u00E9 comme suit: Administrateur de classe A: 2. Esdacon bv ayant son si\u00E8ge social Karrestraat 13, B-3920 Lommel, NE0825.447.729 dont le repr\u00E9sentant permanent est Monsieur Stephan DAEMS.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": "NE0765.301.591",
"name": "Bart WATTEEUW",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0765.301.591",
"name": "BWAT bv",
"address": "Heidestraat, 21 \u00E0 B-1785 MERCHTEM",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration sera d\u00E8s lors compos\u00E9 comme suit: Administrateur de classe A: 3.BWAT bv ayant son si\u00E8ge social Heidestraat, 21 \u00E0 B-1785 MERCHTEM NE 0765.301.591 repr\u00E9sentant permanent est Monsieur Bart WATTEEUW.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": "NE0770.843.063",
"name": "Ga\u00EBtan WILLEMS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0770.843.063",
"name": "GC2M Consulting srl",
"address": "rue Saint-Gilles, 356 \u00E0 B-4000 LIEGE",
"country": "BE",
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration sera d\u00E8s lors compos\u00E9 comme suit: Administrateur de classe A: 4.GC2M Consulting srl ayant son si\u00E8ge social rue Saint-Gilles, 356 \u00E0 B-4000 LIEGE, NE 0770.843.063 dont le repr\u00E9sentant permanent est Monsieur Ga\u00EBtan WILLEMS.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": "NE0426.624.509",
"name": "Ga\u00EBtan SERVAIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0426.624.509",
"name": "NOSHAQ sa",
"address": "rue Lambert Lombard 3 \u00E0 B-4000 Li\u00E8ge",
"country": "BE",
"legal_form": "sa"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration sera d\u00E8s lors compos\u00E9 comme suit: Administrateur de classe B: dont le 5.NOSHAQ sa ayant son si\u00E8ge social rue Lambert Lombard 3 \u00E0 B-4000 Li\u00E8ge, NE0426.624.509, dont le repr\u00E9sentant permanent est Monsieur Ga\u00EBtan SERVAIS.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": "NE0808.219.836",
"name": "Yvan ABSIL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0808.219.836",
"name": "NOSHAQ PARTNERS sc",
"address": "rue Lambert Lombard 3 \u00E0 B-4000 Li\u00E8ge",
"country": "BE",
"legal_form": "sc"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration sera d\u00E8s lors compos\u00E9 comme suit: Administrateur de classe B: dont le 6.NOSHAQ PARTNERS sc ayant son si\u00E8ge social rue Lambert Lombard 3 \u00E0 B-4000 Li\u00E8ge, NE0808.219.836, dont le repr\u00E9sentant permanent est Monsieur Yvan ABSIL.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": "BE-0534.830.284",
"name": "Manuel PALLAGE",
"address": null,
"birth_date": null,
"profession": "Administrateur-D\u00E9l\u00E9gu\u00E9",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0534.830.284",
"name": "TRAFALGAR CONSULTING srl",
"address": "rue Lambert Delava, 11/a \u00E0 B-4530 VILLERS LE BOUILLET",
"country": "BE",
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration sera d\u00E8s lors compos\u00E9 comme suit: Administrateur ind\u00E9pendant : 7.TRAFALGAR CONSULTING srl ayant son si\u00E8ge social rue Lambert Delava, 11/a \u00E0 B-4530 VILLERS LE BOUILLET, BE-0534.830.284 dont le repr\u00E9sentant permanent est Monsieur Manuel PALLAGE, Administrateur-D\u00E9l\u00E9gu\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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-23",
"filing_date": "2025-09-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.905.686",
"name_full": "Mad DOC 19.01",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-01-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Quentin PIRET · Saint-Nicolas (Tilleur)
Technical details
{
"stage": "completed",
"notary": {
"name": "Quentin PIRET",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Nicolas (Tilleur)",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-10",
"filing_date": "2024-11-08",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-12-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.905.686",
"name": "NSI IT SOFTWARE \u0026 SERVICES, soci\u00E9t\u00E9 anonyme",
"role": "acquiring",
"address": "4340 Awans, Rue de Bruxelles 174/A",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "NUBEO, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NUBEO par la soci\u00E9t\u00E9 anonyme NSI IT SOFTWARE \u0026 SERVICES. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de NUBEO est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans r\u00E9serve ni exception.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0450.905.686",
"name_full": "NSI SOFTWARE \u0026 SERVICES",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin PIRET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme NSI IT SOFTWARE \u0026 SERVICES, si\u00E9geant \u00E0 Awans, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NUBEO, dont elle d\u00E9tenait d\u00E9j\u00E0 toutes les actions. La fusion est effective \u00E0 compter du 1er janvier 2025, avec transfert int\u00E9gral du patrimoine actif et passif de NUBEO \u00E0 NSI IT SOFTWARE \u0026 SERVICES, sans \u00E9mission de nouvelles actions. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-01-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.905.686",
"name_full": "NSI SOFTWARE \u0026 SERVICES"
}
}2024
19-12-2024 Olivier Clabots appointed as country manager
- Olivier Clabots — Country manager
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Country Manager",
"person": {
"rrn": null,
"name": "Olivier Clabots",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.905.686",
"name_full": "NSI IT Software \u0026 Services"
}
}19-12-2024 OLIVIER CLABOTS appointed as country manager
- OLIVIER CLABOTS — Country manager
Technical details
{
"events": [
{
"kind": "director_in",
"role": "country_manager",
"person": {
"rrn": "76.08.12-381.38",
"name": "OLIVIER CLABOTS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CCS srl",
"address": "rue Saint-Joseph, 11",
"country": "BE",
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Pallage informe le Conseil de l\u0027engagement d\u0027Olivier Clabots (NN 76.08.12-381.38) repr\u00E9sentant de la soci\u00E9t\u00E9 CCS srl, dont le si\u00E8ge social est situ\u00E9 rue Saint-Joseph, 11 \u00E0 B-7070 LE ROEULX en tant que Country Manager.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_management",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0450.905.686",
"name": "NSI IT Software \u0026 Services",
"address": "rue de Bruxelles, 174a \u00E0 4340 AWANS",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil lui accord donc le mandat sp\u00E9cial suivant en ce qui concerne la repr\u00E9sentation de la soci\u00E9t\u00E9 NSI IT Software \u0026 Services :",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-19",
"filing_date": "2024-09-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.905.686",
"name_full": "NSI IT Software \u0026 Services",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2024 Marie-Laure Moreau appointed as auditor
- Marie-Laure Moreau — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.905.686",
"name_full": "NSI IT Software \u0026 Services"
}
}06-12-2024 Marie-Laúre Moreau reappointed as statutory auditor
- Marie-Laúre Moreau — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A014729",
"name": "Marie-La\u00FAre Moreau",
"address": null,
"birth_date": null,
"profession": "Associ\u00E9e de EY R\u00E9viseur d\u0027Entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseur d\u0027Entreprises",
"address": "rue des Guillemins 129 bte3",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Commissaire R\u00E9viseur EY R\u00E9viseurs d\u0027Entreprises (B00160) dont.les.bureaux sont situ\u00E9s \u00E0 4000 LIEGE, rue des Guillemins 129 bte3 \u00E0 B-4000 LIEGE et dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 MACHELEN, de Kleetlaan 2, et cela, pour une dur",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-06",
"filing_date": "2024-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.905.686",
"name_full": "NSI IT Software \u0026 Services",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CEGEKA GROEP N.V.",
"person_name": null,
"org_rep_person_name": "Andr\u00E9 KNAEPEN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-22",
"filing_date": "2024-11-08",
"act_kind_objet": "Projet de fusion - pouvoirs"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-10-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.905.686",
"name": "NSI IT Software \u0026 Services",
"role": "acquiring",
"address": "Rue de Bruxelles 174 A \u00E0 4340 Awans",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0507.739.075",
"name": "NUBEO",
"role": "absorbed",
"address": "7521 Tournai Rue Carlos Gallaix 242",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Tout le patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0450.905.686",
"name_full": "0 8 NOV. 2024",
"legal_form": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Accountancy SRL",
"person_name": null,
"org_rep_person_name": "L\u00E9a Crahay"
},
"summary_narrative": "Le 22 octobre 2024, les organes d\u0027administration des soci\u00E9t\u00E9s NSI IT Software \u0026 Services SA et NUBEO SRL ont \u00E9tabli, d\u0027un commun accord, le projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Léa Crahay · Liège
Technical details
{
"stage": "proposal",
"notary": {
"name": "L\u00E9a Crahay",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-22",
"filing_date": "2024-11-08",
"act_kind_objet": "Projet de fusion - pouvoirs"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.905.686",
"name": "NSI IT Software \u0026 Services SA",
"role": "acquiring",
"address": "Rue de Bruxelles 174 A, 4340 Awans",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0507.739.075",
"name": "NUBEO SRL",
"role": "absorbed",
"address": "Rue Carlos Gallaix 242, 7521 Tournai",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 NUBEO SRL, tant en actif qu\u0027en passif, est transf\u00E9r\u00E9 \u00E0 NSI IT Software \u0026 Services SA. L\u0027op\u00E9ration concerne l\u0027ensemble des droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e, y compris son personnel et ses activit\u00E9s dans les domaines de l\u0027informatique, de la t\u00E9l\u00E9communication, du logiciel et des services num\u00E9riques.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0450.905.686",
"name_full": "NSI IT Software \u0026 Services SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "L\u00E9a Crahay",
"org_rep_person_name": null
},
"summary_narrative": "Le 22 octobre 2024, les organes d\u0027administration de NSI IT Software \u0026 Services SA (SA) et de NUBEO SRL (SRL) ont \u00E9tabli un projet de fusion par absorption simplifi\u00E9e, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, NSI IT Software \u0026 Services SA, d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, NUBEO SRL. Le transfert du patrimoine est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 septembre 2024, et prend effet comptablement \u00E0 partir du 1er janvier 2025. L\u0027op\u00E9ration, motiv\u00E9e par des raisons \u00E9conomiques de rationalisation du groupe, sera",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Quentin PIRET · Saint-Nicolas (Tilleur)
Technical details
{
"stage": "completed",
"notary": {
"name": "Quentin PIRET",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Nicolas (Tilleur)",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-12",
"filing_date": "2023-11-08",
"act_kind_objet": "Fusion par absorption"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-12-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.905.686",
"name": "NSI IT SOFTWARE \u0026 SERVICES, soci\u00E9t\u00E9 anonyme",
"role": "acquiring",
"address": "4340 Awans, Rue de Bruxelles 174/A",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BUSINESS \u0026 SYSTEMS INTEGRATION, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027actif et le passif int\u00E9graux de la soci\u00E9t\u00E9 absorb\u00E9e sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, archives, documents comptables et biens immobiliers ou mobiliers.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0450.905.686",
"name_full": "NSI SOFTWARE \u0026 SERVICES",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin PIRET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme NSI IT SOFTWARE \u0026 SERVICES, ayant son si\u00E8ge \u00E0 Awans, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BUSINESS \u0026 SYSTEMS INTEGRATION. La fusion est effective \u00E0 compter du 1er janvier 2024, avec transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e. La soci\u00E9t\u00E9 absorbante, d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, assume tous les droits, obligations et passifs. Aucune action n\u0027est \u00E9mise en contrepartie du transfert.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
21-11-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Cindy Torino · Watermael-BoitsfortFirm:
Deloitte Accountancy SRL
Technical details
{
"stage": "proposal",
"notary": {
"name": "Cindy Torino",
"firm_city": null,
"firm_name": "Deloitte Accountancy SRL",
"office_city": "Watermael-Boitsfort",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-21",
"filing_date": "2023-11-08",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.905.686",
"name": "NSI IT Software \u0026 Services SA",
"role": "acquiring",
"address": "Rue de Bruxelles 174 A, 4340 Awans",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0475.709.774",
"name": "BUSINESS \u0026 SYSTEMS INTEGRATION SRL",
"role": "absorbed",
"address": "Chauss\u00E9e de la Hulpe 177, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Le patrimoine complet de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs et passifs, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration concerne l\u0027ensemble du patrimoine, y compris les activit\u00E9s informatiques, les services de conseil, les participations, les biens immobiliers et mobiliers, ainsi que les droits et obligations commerciales.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0450.905.686",
"name_full": "NSI IT Software \u0026 Services",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0475.709.774",
"org_name": "Deloitte Accountancy SRL",
"person_name": null,
"org_rep_person_name": "Cindy Torino"
},
"summary_narrative": "Le 25 octobre 2023, les organes d\u0027administration de NSI IT Software \u0026 Services SA et de BUSINESS \u0026 SYSTEMS INTEGRATION SRL ont \u00E9tabli un projet de fusion par absorption, conform\u00E9ment aux articles 12:7 et 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, NSI IT Software \u0026 Services SA, d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion simplifi\u00E9e sans \u00E9mission de nouveaux titres. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2023, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2024. L",
"co_filed_documents": [
"Projet de fusion par absorption",
"D\u00E9claration de conformit\u00E9 des statuts",
"Rapport d\u0027expertise comptable (base des comptes au 31/08/2023)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-06-2023 2 directors appointed, 2 resigning
- Gaëtan Willems — Administrateur de classe a
- Yvan Absil — Administrateur de classe b
- Jean-Louis Rampen — Administrateur de classe a
- Freddy Meurs — Administrateur de classe b
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur de classe A",
"person": {
"rrn": null,
"name": "Jean-Louis Rampen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur de classe A",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur de classe B",
"person": {
"rrn": null,
"name": "Freddy Meurs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur de classe B",
"person": {
"rrn": null,
"name": "Yvan Absil",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.905.686",
"name_full": "NSI IT Software \u0026 Services"
}
}16-01-2023 7 directors appointed
- Alain Schepmans — Chief commercial officer
- Gilian Collard — Chief commercial officer
- Manuel Pallage — Gedelegeerd bestuurder
- Alain Danjou — Directeur administratif & financier
- Alain Wattier — Directeur général
- Catherine Adam — Contrôle de gestion
- Joseph Schillaci — Responsable comptable
Summary:
v3.2
Technical details
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15-06-2022 2 directors appointed
- Gilian COLLARD — Directeur
- Alain SCHEPMANS — Directeur
Technical details
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}15-06-2022 2 directors appointed
- Jean-Louis RAMPEN — Président exécutif
- Manuel PALLAGE — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}15-06-2022 2 directors appointed
- Gilian COLLARD — Directeur général
- Alain SCHEPMANS — Directeur commercial
Summary:
v3.2
Technical details
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}15-06-2022 2 directors appointed
- Manuel PALLAGE — Gedelegeerd bestuurder
- Jean-Louis RAMPEN — Directeur
Technical details
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}15-06-2022 Change in the board of directors
Technical details
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
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"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
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},
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},
{
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"address": null,
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},
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-15",
"filing_date": "2022-06-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-02-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.905.686",
"name_full": "NSI IT SOFTWARE \u0026 SERVICES",
"legal_form": "sa"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-06-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.905.686",
"name_full": "NSI IT SOFTWARE \u0026 SERVICES"
}
}27-05-2022 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.905.686",
"name_full": "NSI IT SOFTWARE \u0026 SERVICES"
}
}27-05-2022 Transaction in capital or shares
Notary:
Manon DEPREZ · Tilleur
Technical details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"not_yet_called_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Manon DEPREZ",
"firm_city": null,
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"office_city": "Tilleur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-27",
"filing_date": "2022-03-07",
"act_kind_objet": "Fusion par absorption"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-04-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.905.686",
"name_full": "NSI IT SOFTWARE \u0026 SERVICES",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Manon DEPREZ",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9e"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}27-05-2022 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Manon DEPREZ · Tilleur
Technical details
{
"stage": "completed",
"notary": {
"name": "Manon DEPREZ",
"firm_city": null,
"firm_name": null,
"office_city": "Tilleur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-27",
"filing_date": "2022-03-07",
"act_kind_objet": "Fusion par absorption"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-04-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.905.686",
"name": "NSI IT SOFTWARE \u0026 SERVICES",
"role": "acquiring",
"address": "Rue de Bruxelles 174/A \u00E0 4340 Awans",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0450.905.686",
"name": "MULTIDATA",
"role": "absorbed",
"address": "Rue de Bruxelles 174/A \u00E0 4340 Awans",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:13",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MULTIDATA par la soci\u00E9t\u00E9 anonyme NSI IT SOFTWARE \u0026 SERVICES. Le transfert porte sur l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans r\u00E9serve ni exception.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Manon DEPREZ",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme NSI IT SOFTWARE \u0026 SERVICES, si\u00E9geant \u00E0 Awans, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MULTIDATA. La fusion est r\u00E9troactive \u00E0 compter du 1er janvier 2022, avec transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e. La soci\u00E9t\u00E9 absorbante assume tous les droits, obligations, passifs et charges li\u00E9s aux biens transf\u00E9r\u00E9s. Aucune action n\u0027est \u00E9mise en contrepartie du transfert, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 ",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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},
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},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 Anonyme",
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}
}25-03-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
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"act_meta": {
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},
"subject_company": {
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}
}25-03-2022 2 directors appointed
- Jean-Louis RAMPEN — Dagelijks bestuur
- Manuel PALLAGE — Dagelijks bestuur
Technical details
{
"events": [
{
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},
"statutory": "statutair",
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"evidence_quote": "S\u0027il en est besoin, le Conseil d\u0027Administration confirme tous pouvoirs \u00E0 :-Monsieur Jean-Louis RAMPEN, repr\u00E9sentant de la sa TECHNOLOGY INFORMATION BELGIUM, en\nabr\u00E9g\u00E9 \u003C TIB \u00BB\u003E, avenue d\u0027Aix-la-Chapelle, 1 \u00E0 4000 Li\u00E8ge en sa qualit\u00E9 Pr\u00E9sident Ex\u00E9cutif;",
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"via_org": {
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"name": "TRAFALGAR CONSULTING",
"address": "rue Lambert Delava, 11/A \u00E0 4530 Villers-le-Bouillet",
"country": "BE",
"legal_form": "srl"
},
"statutory": "statutair",
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"evidence_quote": "-Monsieur Manuel PALLAGE, repr\u00E9sentant de la srl TRAFALGAR CONSULTING, rue Lambert Delava,\n11/A \u00E0 4530 Villers-le-Bouillet en sa qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9;",
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],
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},
"decisions": [
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"body": "algemene_vergadering",
"date": "2021-08-30",
"unanimous": null
}
],
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"name_full": "NSI IT SOFTWARE \u0026 SERVICES",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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}16-03-2022 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Joachim Colot · Liège
Technical details
{
"stage": "proposal",
"notary": {
"name": "Joachim Colot",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-03-16",
"filing_date": "2022-03-07",
"act_kind_objet": "Projet de fusion - pouvoirs"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-02-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.905.686",
"name": "NSI IT Software \u0026 Services SA",
"role": "acquiring",
"address": "Rue de Bruxelles 174 A, 4340 Awans",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0425.997.670",
"name": "MULTIDATA SRL",
"role": "absorbed",
"address": "Malmedyer Strasse 8, 4780 Saint Vith",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
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"12:57",
"12:58"
],
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"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de MULTIDATA SRL, tant en actif qu\u0027en passif, est transf\u00E9r\u00E9 \u00E0 NSI IT Software \u0026 Services SA. L\u0027op\u00E9ration concerne l\u0027ensemble des activit\u00E9s, biens, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0450.905.686",
"name_full": "NSI IT Software \u0026 Services SA",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Deloitte Accountancy SRL",
"person_name": null,
"org_rep_person_name": "Joachim Colot"
},
"summary_narrative": "Le 22 f\u00E9vrier 2022, les organes d\u0027administration de NSI IT Software \u0026 Services SA (SA) et de MULTIDATA SRL (SRL) ont \u00E9tabli un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, NSI IT Software \u0026 Services SA, d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, MULTIDATA SRL. L\u0027op\u00E9ration, qui sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, pr\u00E9voit le transfert int\u00E9gral du patrimoine de MULTIDATA SRL \u00E0 NSI IT Software \u0026 Services SA, avec effet r\u00E9troactif \u00E0 compter du 1er janvier 2022, sur la base des comp",
"co_filed_documents": [
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],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2021
22-09-2021 EY Réviseurs d'Entreprises appointed as auditor
- EY Réviseurs d'Entreprises — Auditor
Summary:
v3.2
Technical details
{
"events": [
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"subject_company": {
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"name_full": "NSI IT SOFTWARE \u0026 SERVICES"
}
}26-05-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
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}26-05-2021 4 directors appointed
- TRAFALGAR CONSULTING srl — Administrateur indépendant
- TRAFALGAR CONSULTING srl — Gedelegeerd bestuurder
- TECHNOLOGY INFORMATION BELGIUM — Président exécutif du conseil d'administration
- EY Réviseurs d’entreprises — Commissaire
Summary:
v3.2
Technical details
{
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},
{
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}
],
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"subject_company": {
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"name_full": "NSI IT Software \u0026 Services"
}
}First 30 of 47 acts
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Company registry (CBE)
Activities
Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
| Legal nameFR | NSI IT Software & Services |
| AbbreviationFR | N.S.I. |
Registered office
Rue de Bruxelles 174 bus A
4340 Awans, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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