NTT DATA Business Solutions
The computed 12-month bankruptcy probability of NTT DATA Business Solutions is 0.1% (very low). The company has been active since 1999 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 | 27 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2024 | verkort | 27-05-2025 | 2025-00107107 |
| 31-03-2023 | verkort | 17-01-2025 | 2025-00005949 |
| 31-03-2022 | volledig | 04-04-2023 | 2023-00053070 |
| 31-03-2021 | volledig | 03-10-2022 | 2022-20446430 |
| 31-12-2019 | volledig | 24-08-2020 | 2020-43700472 |
| 31-12-2018 | volledig | 30-04-2019 | 2019-12300268 |
| 31-12-2017 | volledig | 23-04-2018 | 2018-10900344 |
| 31-12-2016 | volledig | 18-04-2017 | 2017-09600074 |
| 31-12-2015 | volledig | 16-04-2016 | 2016-10300035 |
| 31-12-2014 | volledig | 22-07-2015 | 2015-33100553 |
-
Maria Josephina Oda van AarleDirectorState Gazette act 24106579 (15-07-2024)Current15-07-2024 → present
-
Justin John BradingDirectorState Gazette act 23078783 (16-06-2023)Current16-06-2023 → present
-
Ellerbrake StefanNon statutory directorState Gazette act 21303593 (15-01-2021)Current15-01-2021 → present
2 events
- 16-06-2023 Resigned· Director
- 15-01-2021 Appointed· Non statutory director
-
Caubo ReneNon statutory directorState Gazette act 21303593 (15-01-2021)Current02-03-2018 → present
3 events
- 15-07-2024 Resigned· Director
- 15-01-2021 Appointed· Non statutory director
- 02-03-2018 Appointed· Manager
Historic, not recently confirmed (3)
-
KPMG Bedrijfsrevisoren Burg CVBALegal entityAuditorState Gazette act 17143594 (11-10-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 11-10-2017 Appointed· Auditor
- 14-01-2015 Appointed· Auditor
-
Kristof Van LindenAuditor representativeState Gazette act 17143594 (11-10-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 11-10-2017 Appointed· Auditor representative
- 24-11-2015 Appointed· Wettelijk vertegenwoordiger commissaris
-
Wilhelmus J.M. JansenManagerState Gazette act 15006656 (14-01-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (1)
-
Kristof Van LindenVaste vertegenwoordigerState Gazette act 24080735 (28-05-2024)Permanent representative28-05-2024 → present
Former directors (3)
-
Wim JansenManagerState Gazette act 18039707 (02-03-2018)Former- → 02-03-2018
-
Raf CoxWettelijk vertegenwoordiger commissarisState Gazette act 15164068 (24-11-2015)Former- → 24-11-2015
-
Petrus Lambertus Jacobus SlaatsManagerState Gazette act 15006656 (14-01-2015)Former- → 14-01-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor |
- | 28-05-2024 → present |
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Private limited company(610) |
| Incorporation | 19-03-1999 |
| Status | Active |
| Postal code | 2070 |
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. |
|---|---|---|---|---|
| 11011A0615/00X002 | Flanders | 1,783 m² | 1 · 203 m² | 9.8 m · 3 fl. |
| 11011A0106/00M005 | Flanders | 227 m² | 1 · 124 m² | 9.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-07-2024 1 director appointed, 1 resigning
- Maria Josephina Oda van Aarle, Bestuurder
- Rene Caubo, Bestuurder
Technical details
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"subject_company": {
"kbo": "0465.676.412",
"name_full": "NTT Data business solutions"
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}28-05-2024 2 directors appointed
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Kristof Van Linden, Vaste vertegenwoordiger
Technical details
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}16-06-2023 1 director appointed, 1 resigning
- Justin John Brading, Bestuurder
- Stefan Ellerbrake, Bestuurder
Technical details
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}27-04-2021 Articles of association amended
Technical details
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"name_change": {
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"subject_company": {
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"name_full": "Itelligence Business Solutions"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}15-01-2021 Articles of association amended
Technical details
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"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": true
}
}02-03-2018 1 director appointed, 1 resigning
- Rene Caubo, Zaakvoerder
- Wim Jansen, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
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"name": "Wim Jansen",
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}11-10-2017 2 directors appointed
- KPMG Bedrijfsrevisoren Burg CVBA, Auditor
- Kristof Van Linden, Auditor representative
Technical details
{
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}18-09-2017 Registered office moved from Machelen to Zwijndrecht
- Emiel Mommaertslaan 20B - 1831 Machelen → Antwerpsesteenweg 330 V3 te 2070 Zwijndrecht
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Antwerpsesteenweg 330 V3 te 2070 Zwijndrecht",
"city": "Zwijndrecht",
"region": "vlaams_gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "330 V3",
"locality_suffix": null
},
"old_address": {
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"city": "Machelen",
"region": "vlaams_gewest",
"street": "Emiel Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "20B",
"locality_suffix": null
},
"effective_date": "2017-08-14",
"evidence_quote": "De bijzondere algemene vergadering dd 14 augustus 2017 heeft met \u00E9\u00E9nparigheid van stemmen beslist om met onmiddellijke ingang - de maatschappelijke zetel te verplaatsen van Jan Emiel Mommaertslaan 20 B te 1831 Machelen naar Antwerpsesteenweg 330 V3 te 2070 Zwijndrecht.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jansen Wilhelmus",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-09-18",
"filing_date": "2017-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-08-14",
"unanimous": true
},
"subject_company": {
"kbo": "0465.676.412",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 18/09/2017"
]
}24-11-2015 1 director appointed, 1 resigning
- Kristof Van Linden, Wettelijk vertegenwoordiger commissaris
- Raf Cox, Wettelijk vertegenwoordiger commissaris
Technical details
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],
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}17-08-2015 Capital increase of €88,000 to €1,561,950
- €1.473.950 → €1.561.950
- Inbreng in geld · Apport en numéraire
Technical details
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"before_eur": 1473950.0,
"contribution_type": "geld"
}
],
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"subject_company": {
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}14-01-2015 2 directors appointed, 1 resigning
- KPMG Bedrijfsrevisoren Burg. CVBA, Auditor
- Wilhelmus J.M. Jansen, Zaakvoerder
- Petrus Lambertus Jacobus Slaats, Zaakvoerder
Technical details
{
"events": [
{
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"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Petrus Lambertus Jacobus Slaats",
"address": null,
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}
},
{
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"person": {
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}
}
],
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"subject_company": {
"kbo": "0465.676.412",
"name_full": "Itelligence Business Solutions",
"_kbo_extracted_mismatch": "0455.676.412"
}
}04-08-2010 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "DECKERS, DE GRAEVE, SLEDSENS \u0026 VAN DEN BERGH, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2010-08-04",
"filing_date": null,
"act_kind_objet": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE (GE-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-07-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0465.676.412",
"name": "ITELLIGENCE BUSINESS SOLUTIONS",
"role": "acquiring",
"address": "te 1831 Machelen (Diegem), Jan Emiel Mommaertslaan 20 B",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0872.285.366",
"name": "2B INTERACTIVE",
"role": "absorbed",
"address": "te 2600 Antwerpen (district Berchem), Fruithoflaan 124 bus 14",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen, inclusief roerende en onroerende goederen, activiteiten in computerapparatuur, software, randapparatuur, en financi\u00EBle activiteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2010-01-01"
},
"subject_company": {
"kbo": "0465.676.412",
"name_full": "ITELLIGENCE BUSINESS SOLUTIONS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mevrouw Joke IMBRECHTS",
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},
"summary_narrative": "De buitengewone algemene vergadering van ITELLIGENCE BUSINESS SOLUTIONS BV, gevestigd te Machelen, heeft op 16 juli 2010 het fusievoorstel goedgekeurd om de besloten vennootschap met beperkte aansprakelijkheid 2B INTERACTIVE, gevestigd te Antwerpen, over te nemen. De fusie vond plaats via een vereenvoudigde procedure (\u2018gelijkgestelde verrichting\u2019), waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezat. Het gehele vermogen van 2B INTERACTIVE werd zonder uitzondering overgenomen, met boekhoudkundige retroactiviteit vanaf 1 januari 2010. De overgenomen vennoot",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-06-2010 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Petrus Slaats",
"firm_city": null,
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"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": "2010-06-11",
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"act_kind_objet": "Fuslevoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-06-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "28 Interactive BVBA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BVBA",
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Itelligence Business Solutions BVBA",
"role": "acquiring",
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}
],
"exchange_ratio": null,
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"12:7",
"12:50"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van 28 Interactive BVBA worden overgenomen door Itelligence Business Solutions BVBA. De overname gebeurt zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0465.676.412",
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},
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"org_kbo": null,
"org_name": null,
"person_name": "Lulk B.",
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},
"summary_narrative": "Op 2 juni 2010 heeft de buitengewone algemene vergadering van Itelligence Business Solutions BVBA een fusievoorstel goedgekeurd met 28 Interactive BVBA. Het fusievoorstel is opgesteld in het kader van een fusie door overname, waarbij Itelligence Business Solutions BVBA de overnemende vennootschap is en 28 Interactive BVBA wordt opgeheven zonder liquidatie.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Legal nameNL | NTT DATA Business Solutions |
| AbbreviationNL | Itelligence |