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Complete company report
Generated 27-06-2026
Active BE 0829.264.579Private limited company

OD-SYSTEMS

Kardinaal Mercierlei 17 ·2600 Antwerpen, Belgium· 15 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of OD-SYSTEMS is 0.3% (very low). The company has been active since 2010 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 15 yrs
Board 3
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2010 — 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 27-05-2026 2026-00122241
31-12-2024 micro 19-06-2025 2025-00153734
30-06-2023 verkort 31-01-2024 2024-00016244
30-06-2022 verkort 09-12-2022 2022-20534692
30-06-2021 verkort 09-12-2021 2021-79700187
30-06-2020 verkort 02-03-2021 2021-06600021
30-06-2019 verkort 11-12-2019 2019-75900029
30-06-2018 verkort 13-12-2018 2018-74200292
30-06-2017 verkort 20-12-2017 2017-72200510
30-06-2016 verkort 19-12-2016 2016-70300370
Directors & mandates 6 directors
Current directors & mandates
  • Johannes Egidius Lie A Kwie
    Director
    State Gazette act 26017842 (04-02-2026)
    Current
    15-01-2026 → present
  • Bruwier Martine
    Director
    State Gazette act 21032176 (11-03-2021)
    Current
    12-01-2021 → present
  • Majkic Marko
    Manager
    State Gazette act 19075401 (05-06-2019)
    Current
    19-05-2019 → present
Former directors (3)
  • Ljubica Ristovic
    Director
    State Gazette act 26017842 (04-02-2026)
    Former
    — → 15-01-2026
  • Bruwier Marline
    Director
    State Gazette act 23047686 (06-04-2023)
    Former
    — → 31-12-2022
  • Schoenmaekers Jo
    Manager
    State Gazette act 19075401 (05-06-2019)
    Former
    — → 19-05-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Private limited company(610)
Incorporation14-09-2010
StatusActive
Postal code2600
Connections & network 25 connected companies
Network connections
Accelleran
Shared address
→
AGU BELGIE
Shared address
→
Aspire Systems
Shared address
→
BERIGIS
Shared address
→
CERIGIS
Shared address
→
→
De Bommel Service
Shared address
→
DERIGIS
Shared address
→
ESINCOR
Shared address
→
EUROTRADE
Shared address
→
FRANCOTYP - POSTALIA
Shared address
→
High Voltage Belgium
Shared address
→
KHAI
Shared address
→
LAZARE KAPLAN BELGIUM
Shared address
→
Lovisa Belgium
Shared address
→
→
NatureWorks Belgium
Shared address
→
PAV SECURITY
Shared address
→
Smiles
Shared address
→
SWAP
Shared address
→
TSAAR
Shared address
→
UNTIS BELGIË
Shared address
→
WOLVISION GROUP
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Home4all
Kardinaal Mercierlei 17, 2600 AntwerpenOntwikkeling van residentiële bouwprojecten
since 20102.193.079.928
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.
11303B0361/00T000 Flanders 377 m² 1 · 353 m² 20.4 m · 5 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.

2026
27-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
04-02-2026
State Gazette act Registered-office change
04-02-2026
State Gazette act Director changes
04-02-2026
State Gazette act Registered-office change
v3.2
04-02-2026
State Gazette act Director changes
v3.2
2025
04-07-2025
State Gazette act Minor change
v3.2
04-07-2025
State Gazette act Minor change
Agm rules change · Karl Van Looy
19-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
31-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
16-11-2023
State Gazette act Minor change
Agm rescheduling · Karl Van Looy
06-04-2023
State Gazette act Director changes
v3.2
06-04-2023
State Gazette act Registered-office change
06-04-2023
State Gazette act Registered-office change
v3.2
2022
09-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
09-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
11-03-2021
State Gazette act Registered-office change
v3.2
11-03-2021
State Gazette act Director changes
v3.2
02-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
11-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
05-06-2019
State Gazette act Registered-office change
v3.2
05-06-2019
State Gazette act Director changes
v3.2
2018
13-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
20-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
19-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad — acts 14 acts
Address history · 6
04-02-2026
Registered-office move
04-02-2026
v3.2
06-04-2023
Registered-office move
06-04-2023
v3.2
11-03-2021
v3.2
05-06-2019
v3.2
All acts · 14 updated 4 months ago
2026
04-02-2026 Registered office moved from Antwerpen to Berchem Registered-office change
  • Schaliënstraat 32 bus 302, 2000 Antwerpen → 2600 Berchem, Kardinaal Mercierlei 17 bus 101
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2600 Berchem, Kardinaal Mercierlei 17 bus 101",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Kardinaal Mercierlei",
        "country": "BE",
        "postcode": "2600",
        "box_number": "101",
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schali\u00EBnstraat 32 bus 302, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Schali\u00EBnstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "302",
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0829.264.579",
    "name_full": "OD-SYSTEMS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ljubica Ristovic",
    "org_rep_person_name": null,
    "person_role_at_subject": "Aandeelhouder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
04-02-2026 1 director appointed, 1 resigning Director changes
  • Johannes Egidius Lie A Kwie — Bestuurder
  • Ljubica Ristovic — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ljubica Ristovic",
        "address": "2000 Antwerpen, Schali\u00EBnstraat 32 bus 302",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-15",
      "evidence_quote": "mevrouw Ljubica Ristovic, met rijksregisternummer () en met domicilie te 2000 Antwerpen, Schali\u00EBnstraat 32 bus 302, wordt ontslag gegeven als bestuurder met ingang van heden 15 januari 2026. Er wordt haar kwijting verleend voor de uitoefening van haar bestuursmandaat tot 15 januari 2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Egidius Lie A Kwie",
        "address": "2600 Berchem, Kardinaal Mercierlei 17 bus 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-15",
      "evidence_quote": "de heer Johannes Egidius Lie A Kwie, met rijksregisternummer () en met domicilie te 2600 Berchem, Kardinaal Mercierlei 17 bus 101, wordt benoemd tot niet-statutaire bestuurder met ingang van 15 januari 2026 en dit voor onbepaalde duur. Hij aanvaardt zijn mandaat, ten bewijze waarvan hij deze notulen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Egidius Lie A Kwie",
        "address": "2600 Berchem, Kardinaal Mercierlei 17 bus 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het bestuursmandaat van de heer Johannes Egidius Lie A Kwie is bezoldigd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Egidius Lie A Kwie",
        "address": "2600 Berchem, Kardinaal Mercierlei 17 bus 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0829.264.579",
    "name_full": "OD-SYSTEMS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johannes Egidius Lie A Kwie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-02-2026 Registered office moved from Antwerpen to Berchem Registered-office change
  • Schaliënstraat 32, 2000 Antwerpen → Kardinaal Mercierlei 17, 2600 Berchem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Kardinaal Mercierlei",
        "country": "BE",
        "postcode": "2600",
        "box_number": "101",
        "street_number": "17"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Schali\u00EBnstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "302",
        "street_number": "32"
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "de zetel van de vennootschap wordt met ingang van 15 januari 2026 verplaatst naar 2600 Berchem, Kardinaal Mercierlei 17 bus 101."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.264.579",
    "name_full": "OD-SYSTEMS",
    "legal_form": "BV"
  }
}
04-02-2026 1 director appointed, 1 resigning Director changes
  • Johannes Egidius Lie A Kwie — Bestuurder
  • Ljubica Ristovic — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ljubica Ristovic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "Eerste beslissing: mevrouw Ljubica Ristovic, met rijksregisternummer () en met domicilie te 2000 Antwerpen, Schali\u00EBnstraat 32 bus 302, wordt ontslag gegeven als bestuurder met ingang van heden 15 januari 2026. Er wordt haar kwijting verleend voor de uitoefening van haar bestuursmandaat tot 15 januar",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Egidius Lie A Kwie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "Tweede beslissing: de heer Johannes Egidius Lie A Kwie, met rijksregisternummer () en met domicilie te 2600 Berchem, Kardinaal Mercierlei 17 bus 101, wordt benoemd tot niet-statutaire bestuurder met ingang van 15 januari 2026 en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.264.579",
    "name_full": "OD-SYSTEMS",
    "legal_form": "BV"
  }
}
2025
04-07-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0829.264.579",
    "name_full": "OD-SYSTEMS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
04-07-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Karl Van Looy
Summary: Agm rules changeNotary: Karl Van Looy · Antwerpen
Technical details 
{
  "notary": {
    "name": "Karl Van Looy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-04",
    "filing_date": "2025-07-02",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-25",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De vergadering ontslaat de voorzitter van het voorlezen van het bestuursorgaan aangaande de uitbreiding van het voorwerp."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0829.264.579",
    "name_full": "OD-SYSTEMS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Boekhoudkantoor MVS cv",
    "grantor_name": "OD-SYSTEMS",
    "scope_summary": "De volmacht is gegeven om alle nodige formaliteiten te vervullen bij griffies, ondernemingsloketten, de B.T.W.-administratie, vennootschapsbelastingen, het sociaal secretariaat en de Vlaamse Overheid, met inbegrip van inschrijvingen, wijzigingen, schrappingen, aangiftes en stopzettingen van werkzaamheid.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
16-11-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Karl Van Looy
Summary: Agm reschedulingNotary: Karl Van Looy · Antwerpen
Technical details 
{
  "notary": {
    "name": "Karl Van Looy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "WIJZIGING RECHTSVORM, BOEKJAAR, ALGEMENE VERGADERING, DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-13",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "tweede dinsdag van de maand juni, om negentien uur",
    "old_schedule": null,
    "effective_from_year": 2025,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0829.264.579",
    "name_full": "OD-SYSTEMS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": "raad_van_bestuur",
    "person_name": "RISTOVIC Ljubica"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Boekhoudkantoor MVS cv",
    "grantor_name": null,
    "scope_summary": "De volmacht is gegeven aan het boekhoudkantoor en haar aangestelden om alle noodzakelijke formaliteiten te vervullen bij de griffies, de BTW-administratie, de vennootschapsbelastingen, het sociaal secretariaat en de Vlaamse Overheid, met inbegrip van inschrijvingen, wijzigingen, schrappingen, aangiften en stopzettingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
06-04-2023 Bruwier Marline resigns as director Director changes
  • Bruwier Marline — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruwier Marline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Mevrouw Bruwier Marline, wonende te 1450 Blanmont Rue Mataise 13 wordt ontslagen als bestuurder vanaf 31.12.2022. Zij krijgt d\u00E9charge voor haar mandaat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.264.579",
    "name_full": "OD-SYSTEMS",
    "legal_form": "BVBA"
  }
}
06-04-2023 Registered office moved within Antwerpen Registered-office change
  • Quellinstraat 49 2018 Antwerpen → Schaliënlaan 32 bus 302 2000 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schali\u00EBnlaan 32 bus 302 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Schali\u00EBnlaan",
        "country": "BE",
        "postcode": "2000",
        "box_number": "302",
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Quellinstraat 49 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-06",
    "filing_date": "2023-03-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0829.264.579",
    "name_full": "OD-SYSTEM",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Majkic Marko",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de buitengewone algemene vergadering dd, 31.12.2022"
  ]
}
06-04-2023 Registered office moved within Antwerpen Registered-office change
  • Quellinstraat 49, 2018 Antwerpen → Schaliënlaan 32, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Schali\u00EBnlaan",
        "country": "BE",
        "postcode": "2000",
        "box_number": "302",
        "street_number": "32"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Tevens wordt de maatschappelijke zetel verplaatst naar Schali\u00EBnlaan 32 bus 302 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.264.579",
    "name_full": "OD-SYSTEMS",
    "legal_form": "BVBA"
  }
}
2021
11-03-2021 Registered office moved within Antwerpen Registered-office change
  • Lange Ypermanstraat 43, 2060 Antwerpen → Quellinstraat 49, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lange Ypermanstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2021-01-12",
      "evidence_quote": "Tevens wordt de maatschappelijke zetel verplaatst naar Quellinstraat 49 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.264.579",
    "name_full": "OD-SYSTEMS",
    "legal_form": "BVBA"
  }
}
11-03-2021 Bruwier Martine appointed as director Director changes
  • Bruwier Martine — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruwier Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-12",
      "evidence_quote": "Mevrouw Bruwier Martine, wonende te 1450 Blanmont Rue Mataise 13 wordt benoemd als tweede bestuurder vanaf 12.01.2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.264.579",
    "name_full": "OD-SYSTEMS",
    "legal_form": "BVBA"
  }
}
2019
05-06-2019 Registered office moved from Sint-Niklaas to Antwerpen Registered-office change
  • Pastorijstraat 33, 9100 Sint-Niklaas → Lange Ypermanstraat 43, 2060 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Lange Ypermanstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": "Vlaams Gewest",
        "street": "Pastorijstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2019-05-19",
      "evidence_quote": "Tevens wordt de maatschappelijke zetel verplaatst naar Lange Ypermanstraat 43 2060 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.264.579",
    "name_full": "OD-SYSTEMS",
    "legal_form": "BVBA"
  }
}
05-06-2019 1 director appointed, 1 resigning Director changes
  • Majkic Marko — Zaakvoerder
  • Schoenmaekers Jo — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schoenmaekers Jo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-19",
      "evidence_quote": "De Heer Schoenmaekers Jo, wonende te 2000 Antwerpen, Anna Bijnsstraat 36 wordt ontslagen als zaakvoerder vanaf 19.05.2019. Hem wordt kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Majkic Marko",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-19",
      "evidence_quote": "De Heer Majkic Marko, wonende te 3398 Roeser (Groot-Hertogdom Luxemburg) Rue d\u0027oradour 1 wordt benoemd als nieuwe zaakvoeder vanaf 19.05.2019.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.264.579",
    "name_full": "OD-SYSTEMS",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121
Primary activity highlighted.
Names & trade names
Legal nameNL OD-SYSTEMS
Registered office
Kardinaal Mercierlei 17 bus 101
2600 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative