Checked.be
Active
BE 0428.775.335Cooperative company
PORTIMA
Terhulpsesteenweg 150 ·1170 Watermaal-Bosvoorde, Belgium· 40 yrs active
Sector: NACE 63100
(63100)
Conclusion
The computed 12-month bankruptcy probability of PORTIMA is 0.1% (very low). The company has been active since 1986 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 | 40 yrs |
| Locations | 1 |
| Publications | 34 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Higher-failure-rate region
+
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 1986 — 40 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 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 16-06-2025 | 2025-00152933 |
| 31-12-2023 | ander | 27-06-2024 | 2024-00185417 |
| 31-12-2022 | ander | 18-07-2023 | 2023-00243424 |
| 31-12-2021 | ander | 02-06-2022 | 2022-20054389 |
| 31-12-2020 | ander | 31-05-2021 | 2021-16300220 |
| 31-12-2019 | volledig | 11-06-2020 | 2020-16100474 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18400383 |
| 31-12-2017 | volledig | 30-05-2018 | 2018-15600050 |
| 31-12-2016 | volledig | 09-06-2017 | 2017-15900596 |
| 31-12-2015 | volledig | 08-06-2016 | 2016-16000508 |
Legal Structure
| NACE primary | 63100 |
| Legal form | Cooperative company(706) |
| Incorporation | 07-04-1986 |
| Status | Active |
| Postal code | 1170 |
Establishment units
Terhulpsesteenweg 150, 1170 Watermaal-Bosvoorde
since 19862.037.302.183
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21652E0035/00R005 | Brussels | 4,415 m² | 1 · 2,124 m² | 36.1 m · 7 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
16-06-2025
NBB filing
Annual accounts filed
06-06-2025
State Gazette act
Director changes
06-06-2025
State Gazette act
Director changes
06-06-2025
State Gazette act
Director changes
06-06-2025
State Gazette act
Director changes
2024
09-08-2024
State Gazette act
Director changes
09-08-2024
State Gazette act
Director changes
27-06-2024
NBB filing
Annual accounts filed
2023
21-09-2023
State Gazette act
Statutes amendment
21-09-2023
State Gazette act
Director changes
18-07-2023
NBB filing
Annual accounts filed
2022
23-06-2022
State Gazette act
Director changes
02-06-2022
NBB filing
Annual accounts filed
2021
11-06-2021
State Gazette act
Director changes
31-05-2021
NBB filing
Annual accounts filed
27-04-2021
State Gazette act
Miscellaneous
2020
14-08-2020
State Gazette act
Statutes amendment
14-08-2020
State Gazette act
Director changes
14-08-2020
State Gazette act
Statutes amendment
14-08-2020
State Gazette act
Director changes
11-06-2020
NBB filing
Annual accounts filed
17-04-2020
State Gazette act
Director changes
2019
02-07-2019
State Gazette act
Director changes
13-06-2019
NBB filing
Annual accounts filed
2018
08-11-2018
State Gazette act
Director changes
08-11-2018
State Gazette act
Director changes
21-06-2018
State Gazette act
Director changes
30-05-2018
NBB filing
Annual accounts filed
2017
04-07-2017
State Gazette act
Director changes
04-07-2017
State Gazette act
Director changes
04-07-2017
State Gazette act
Statutes amendment
04-07-2017
State Gazette act
Statutes amendment
09-06-2017
NBB filing
Annual accounts filed
02-06-2017
State Gazette act
Statutes amendment
02-06-2017
State Gazette act
Statutes amendment
2016
28-06-2016
State Gazette act
Director changes
08-06-2016
NBB filing
Annual accounts filed
2011
14-06-2011
State Gazette act
Director changes
2004
01-06-2004
State Gazette act
Statutes amendment
01-06-2004
State Gazette act
Miscellaneous
17-05-2004
State Gazette act
Statutes amendment
17-05-2004
State Gazette act
Capital & shares
17-05-2004
State Gazette act
Director changes
17-05-2004
State Gazette act
Statutes amendment
Belgisch Staatsblad — acts
Capital history · 1
17-05-2004
v3.2
All acts · 34
updated 1 year ago
2025
06-06-2025 12 directors appointed, 6 resigning
- Christophe Hamal — Bestuurder
- Edwin Klaps — Bestuurder
- Serge Martin — Bestuurder
- Jan Peeters — Bestuurder
- Philippe Van Belle — Bestuurder
- Michiel Van Hove — Bestuurder
- Erik Weekers — Bestuurder
- Bart Meskens — Bestuurder
Summary:
v3.2
Technical details
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}06-06-2025 2 directors appointed
- Hélène Spegelaere — Commissaris
- Myriam Bouton — Commissaris
Technical details
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}06-06-2025 6 resigning, 12 reappointed
- Patrick De Baets — Vaste vertegenwoordiger
- Heidi Delobelle — Vaste vertegenwoordiger
- Veronique D'haese — Vaste vertegenwoordiger
- Fabrice Heuts — Vaste vertegenwoordiger
- Alain Theys — Vaste vertegenwoordiger
- Marc Wouters — Vaste vertegenwoordiger
- Christophe Hamal — Vaste vertegenwoordiger
- Edwin Klaps — Vaste vertegenwoordiger
Technical details
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}06-06-2025 2 directors appointed
- Hélène Spegelaere — Auditor
- Myriam Bouton — Auditor
Summary:
v3.2
Technical details
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}2024
09-08-2024 7 directors appointed, 3 resigning
- Patrick Cauwert — Bestuurder
- Heidi Delobelle — Bestuurder
- Véronique D'haese — Bestuurder
- Rudi Serron — Bestuurder
- Patrick De Baets — Bestuurder
- Fabrice Heuts — Bestuurder
- Sophie Marchal — Bestuurder
- Dorsan Van Hecke — Bestuurder
Summary:
v3.2
Technical details
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}09-08-2024 3 directors appointed, 3 resigning, 4 reappointed
- Patrick De Baets — Bestuurder
- Fabrice Heuts — Bestuurder
- Sophie Marchal — Bestuurder
- Dorsan Van Hecke — Bestuurder
- Birgit Hannes — Bestuurder
- Audrey Amiot — Bestuurder
- Patrick Cauwert — Commissaris
- Heidi Delobelle — Commissaris
Technical details
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21-09-2023 Articles of association amended
Summary:
v3.2
Technical details
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}21-09-2023 11 directors appointed, 5 resigning
- Birgit Hannes — Bestuurder
- Edwin Klaps — Bestuurder
- Jan Peeters — Bestuurder
- Alain Theys — Bestuurder
- Philippe Van Belle — Bestuurder
- Dorsan Van Hecke — Bestuurder
- Christophe Hamal — Bestuurder
- Michiel Van Hove — Bestuurder
Summary:
v3.2
Technical details
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}2022
23-06-2022 7 directors appointed, 3 resigning
- Patrick Cauwert — Bestuurder
- Henk Janssen — Bestuurder
- Rudi Serron — Bestuurder
- Joris Smeulders — Bestuurder
- Heidi Delobelle — Bestuurder
- Véronique D'Haese — Bestuurder
- Audrey Amiot — Bestuurder
- Marc Simons — Bestuurder
Summary:
v3.2
Technical details
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}
},
{
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"person": {
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"name": "Henk Janssen",
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}
},
{
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}
},
{
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}
},
{
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"person": {
"rrn": null,
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique D\u0027Haese",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey Amiot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Simons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jef Van In",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Vandenschrick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
}
}2021
11-06-2021 10 directors appointed, 3 resigning
- Edwin Klaps — Bestuurder
- Heleo Consult bv — Afgevaardigd bestuurder
- Kelly Schamphelaere — Bestuurder
- Stéphane Slits — Bestuurder
- Alain Theys — Bestuurder
- Dorsan Van Hecke — Bestuurder
- Patrick Dierickx — Bestuurder
- Birgit Hannes — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin Klaps",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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"person": {
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}
},
{
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}
},
{
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}
},
{
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"person": {
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Birgit Hannes",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van Belle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans De Cuyper",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Joosten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Spinoy",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "BMA \u0026 Associates",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "Portima"
}
}27-04-2021 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Material correctionNotary:
Damien HISETTE · BruxellesFirm:
Van Halteren, Notaires Associés
Technical details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-04-27",
"filing_date": "2021-04-23",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2020-05-12",
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},
"conversion": null,
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"subject_company": {
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"name_full": "PORTIMA",
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},
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"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans la publication du proc\u00E8s-verbal re\u00E7u par le notaire Damien Hissette le 12 mai 2020. L\u0027erreur portait sur la date de l\u0027acte, indiqu\u00E9e \u00E0 tort comme le 7 mai 2020. Cette correction est publi\u00E9e pour rectifier l\u0027information erron\u00E9e dans le Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2020-08-14",
"what_corrected": "date de l\u0027acte dans l\u0027extrait publi\u00E9 : 7 mai 2020 au lieu de 12 mai 2020",
"prior_pub_number": "2020-08-14 / 0093713"
},
"should_reroute_to_category": null
}2020
14-08-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
},
"legal_form_change": {
"new": "Co\u00F6peratieve vennootschap",
"old": "Co\u00F6peratieve vennootschap",
"changed": false
}
}14-08-2020 10 directors appointed, 4 resigning
- Patrick Cauwert — Bestuurder
- Hans De Cuyper — Bestuurder
- Henk Janssen — Bestuurder
- Pascal Joosten — Bestuurder
- Rudi Serron — Bestuurder
- Marc Simons — Bestuurder
- Joris Smeulders — Bestuurder
- Jeroen Spinoy — Bestuurder
Summary:
v3.2
Technical details
{
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{
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"role": "bestuurder",
"person": {
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"name": "Geert Deschoolmeester",
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}
},
{
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}
},
{
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"person": {
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}
},
{
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}
},
{
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"person": {
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"name": "Marc Simons",
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"birth_date": null
}
},
{
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Vandenschrick",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jef Van In",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "Portima"
}
}14-08-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
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"name_full": "Portima"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 coop\u00E9rative",
"old": "soci\u00E9t\u00E9 coop\u00E9rative",
"changed": false
}
}14-08-2020 10 directors appointed, 4 resigning
- Patrick Cauwert — Bestuurder
- Hans De Cuyper — Bestuurder
- Henk Janssen — Bestuurder
- Pascal Joosten — Bestuurder
- Rudi Serron — Bestuurder
- Marc Simons — Bestuurder
- Joris Smeulders — Bestuurder
- Jeroen Spinoy — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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}
},
{
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},
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},
{
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},
{
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}
},
{
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"person": {
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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}
},
{
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"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Edwin Schellens",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Wilfried Neven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jeroen Spinoy",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe Vandenschrick",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jef Van In",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "Portima"
}
}17-04-2020 BMA & Associates appointed as auditor
- BMA & Associates — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BMA \u0026 Associates",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0428.775.335",
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}
}2019
02-07-2019 8 directors appointed, 2 resigning
- Dhr. Edwin Klaps — Bestuurder
- Heleo Consult bvba — Bestuurder
- Mevrouw Kelly Schamphelaere — Bestuurder
- Dhr. Edwin Schellens — Bestuurder
- Dhr. Stéphane Slits — Bestuurder
- Dhr. Alain Theys — Bestuurder
- Dhr. François-Valéry Lecomte — Bestuurder
- Dhr. Dorsan van Hecke — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Edwin Klaps",
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}
},
{
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"person": {
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},
{
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"role": "bestuurder",
"person": {
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"name": "Mevrouw Kelly Schamphelaere",
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}
},
{
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"role": "bestuurder",
"person": {
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
},
{
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"rrn": null,
"name": "Dhr. Alain Theys",
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}
},
{
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"name": "Dhr. Fran\u00E7ois-Val\u00E9ry Lecomte",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Giovanni d\u0027Aniello",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Tom Vanham",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}2018
08-11-2018 2 directors appointed, 1 resigning
- Jan Peeters — Afgevaardigd bestuurder
- Kris De Becker — Financieel en klantenrelaties directeur
- Claude Rapoport — Afgevaardigd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Claude Rapoport",
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},
{
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
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}
}08-11-2018 1 director appointed, 1 resigning
- Jan Peeters — Afgevaardigd bestuurder
- Claude Rapoport — Afgevaardigd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "afgevaardigd bestuurder",
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},
{
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],
"schema": "v3.2",
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"subject_company": {
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}
}21-06-2018 13 directors appointed, 3 resigning
- Patrick Cauwert — Bestuurder
- Hans de Cuyper — Bestuurder
- Geert Deschoolmeester — Bestuurder
- Henk Janssen — Bestuurder
- Wilfried Neven — Bestuurder
- Wilfried Neven — Voorzitter van de raad van bestuur
- Tom Slits — Vice voorzitter van de raad van bestuur
- Marc Simons — Bestuurder
Summary:
v3.2
Technical details
{
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{
"kind": "director_in",
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"person": {
"rrn": null,
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},
{
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},
{
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},
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},
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},
{
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},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Marc Simons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Vanham",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Serron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giovann\u00ED d\u0027Aniello",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Joosten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Dekens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Depaemelaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Kegelaers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Jacques Bastogne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "Portima"
}
}2017
04-07-2017 Kelly Schamphelaere appointed as director
- Kelly Schamphelaere — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kelly Schamphelaere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
}
}04-07-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
}
}04-07-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
},
"legal_form_change": {
"new": "SCRL",
"old": "SCRL",
"changed": false
}
}04-07-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
},
"legal_form_change": {
"new": "cvba",
"old": "cvba",
"changed": false
}
}02-06-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}02-06-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}2016
28-06-2016 8 directors appointed, 5 resigning
- Koen Depaemelaere — Bestuurder
- Wilfried Neven — Bestuurder
- Marc Simons — Bestuurder
- Patrick Cauwert — Bestuurder
- Henk Janssen — Bestuurder
- Tom Vanham — Bestuurder
- Hans De Cuyper — Bestuurder
- Geert Deschoolmeester — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dimitri Bertrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antonio Cano",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Gert De Winter",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Jean-Claude Siebenaler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9ginald Van Ingelgem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Koen Depaemelaere",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Wilfried Neven",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Marc Simons",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Patrick Cauwert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henk Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tom Vanham",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans De Cuyper",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geert Deschoolmeester",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
}
}2011
14-06-2011 7 directors appointed, 2 resigning
- Marc Kegelaers — Bestuurder
- Johan Dekens — Bestuurder
- Gert De Winter — Bestuurder
- Edwin Klaps — Bestuurder
- Claude Rapoport — Bestuurder
- Edwin Schellens — Bestuurder
- Stephane Slits — Bestuurder
- Koen Depaemelaere — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Koen Depaemelaere",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Dirk Favere",
"address": null,
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
},
{
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Edwin Klaps",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Claude Rapoport",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Edwin Schellens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stephane Slits",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
}
}2004
01-06-2004 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
},
"legal_form_change": {
"new": "",
"old": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}01-06-2004 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Jean-Pierre DUMONT · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Jean-Pierre DUMONT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2004-06-01",
"filing_date": "2004-04-08",
"act_kind_objet": "TEXTE COORDONNE DES STATUTS AU 8 AVRIL 2004."
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2004-05-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.775.335",
"name": "PORTIMA",
"role": "other",
"address": "Watermael-Boitsfort (1170 Bruxelles), chauss\u00E9e de la Hulpe, 150, bo\u00EEte 16",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre DUMONT",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 PORTIMA, soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, a adopt\u00E9 un texte coordonn\u00E9 de ses statuts dat\u00E9 du 8 avril 2004, en assembl\u00E9e g\u00E9n\u00E9rale tenue le 17 mai 2004 \u00E0 Bruxelles. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de Bruxelles le 17 mai 2004 et sera publi\u00E9 aux annexes du Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}First 30 of 34 acts
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Company registry (CBE)
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Overige advisering in verband met programmatuur en levering van programmatuur72220Gegevensverwerking72300
Primary activity highlighted.
Names & trade names
| Legal nameFR | PORTIMA |
Registered office
Terhulpsesteenweg 150 bus 16
1170 Watermaal-Bosvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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